KRISHNADEF

- Board Meeting Outcome on May 20, 2026, approved Audited Standalone & Consolidated Financial Results for Q4/FY26. - Recommended a final dividend of Rs. 1.25 per equity share (12.5%) for FY26. - 13th AGM scheduled for July 15, 2026. - Appointed new Cost and Internal Auditors for FY27. - Re-appointed two Independent Directors for a second 5-year term.

- Record Date for dividend entitlement and e-voting is Wednesday, July 08, 2026. - The Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, for dividend payment.

- Promoter Group (Ankur Ashwin Shah & PACs) disposed of 7,00,000 equity shares (4.69% of voting capital) of Krishna Defence and Allied Industries Limited via market sale on 30.06.2026. - Their holding decreased from 59.96% to 55.27% after the transaction.

- The trading window for Promoters, Directors, Designated Persons, and their Immediate Relatives will be closed from July 1, 2026. - It will reopen 48 hours after the declaration of the Unaudited Financial Results for the First Quarter of FY 2026-27. - This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Record date set for entitlement of dividend for FY 2025-26. - Cut-off date for e-voting/dividend is July 08, 2026. - Annual General Meeting to be held on July 15, 2026.

- The 13th Annual General Meeting (AGM) of Krishna Defence and Allied Industries Limited will be held on Wednesday, July 15, 2026, at 11:00 a.m. (IST) through Video Conferencing. - Key agenda items include adopting financial statements, re-appointing directors and auditors, and declaring a final dividend of ₹1.25 per share (12.5%) for the financial year ended March 31, 2026. - Other items cover alteration of MOA/AOA, ESOP scheme amendment, and authorizing borrowings up to ₹300 Crores.

- Investor Meet Schedule - Meet Date: 25th June, 2026 - Event: Defence Conference, "Armoured Alpha - Navigating the High-Growth Defence Corridor" - Organized By: PL Capital (Prabhudas Lilladher) - Mode: In Person

- Notification for the issue of 14,358 equity shares under ESOP 1 scheme. - Shares are issued on June 17, 2026, at an exercise price of ₹304 per share. - Post-issue, total issued shares will be 1,49,47,746.

- Board of Directors appointed Mr. Harshadsinh Mahida as the Additional - Whole Time Director, effective June 17, 2026. - Mr. Mahida holds a Bachelor of Engineering (Mechanical) and has over 29 years of experience, including in the Defence Manufacturing Unit.

- The Board approved the appointment of Mr. Harshadsinh Mahida as Additional - Whole Time Director, effective June 17, 2026. - Allotted 14,358 Equity Shares under the Employee Stock Option Plan. - Revised the AGM notice to include the regularization of the new Whole-Time Director's appointment.

- Order Win: Krishna Defence and Allied Industries Limited bagged an order from Ministry of Defence. - Order Value: ₹45.64 Crore (inclusive of taxes). - Completion Timeline: Scheduled to be executed within a period of 8 months. - Nature of Order: Supply of Special Steel Products for their shipbuilding project.

- Analyst/Investor Meet Schedule - Date: 19th June, 2026 - Time: 12:00 pm to 05:00 pm - Event: Plant Visit & Management Meet organized by InCred Equities - Location: Halol, Panchmahals, Gujarat, India

Krishna Defence & Allied Industries Limited's management expects revenue to grow at over 30% CAGR for the next few years, with margins also incrementally increasing. This growth will be driven by existing and developed products. The company holds an order book of INR1,034 million and a tender pipeline of INR2,210 million as of March 31, 2026, with most pipeline orders expected in H1 FY27. Capacity for existing products is scaled to achieve INR400-500 crore revenue. Strategic initiatives include expanded armoured steel profiles, new AS9100D (aerospace) and IRS (commercial shipbuilding) certifications, and investments in Conceptia (ship/submarine design) and Waveoptix (RF to optical fibre modules), both projected for 20-30% growth in FY27. Developmental projects like smart ammunition and AUVs are long-term growth drivers. Raw material cost increases are noted but not expected to substantially impact margins.

Krishna Defence and Allied Industries Limited submitted the audio/video recording of its Post Earnings Conference Call held on May 22, 2026, in compliance with SEBI Regulations. The recording is available on YouTube at https://youtu.be/WXQkMj9ZbIQ and the company's website.

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Consolidated Revenue ₹64.85 Cr vs ₹45.61 Cr (▲42.17% YoY), EBITDA ₹16.05 Cr vs ₹10.35 Cr (▲55.05% YoY), PAT ₹12.30 Cr vs ₹7.48 Cr (▲64.55% YoY). EBITDA Margin 24.75% vs 22.69% (▲206bps). The Board also recommended a final dividend of Rs. 1.25 per equity share for FY 2025-26.

Standalone Revenue ₹6,484.60 Lakhs vs ₹4,561.39 Lakhs (▲42% YoY), EBITDA ₹1,605.07 Lakhs vs ₹1,035.16 Lakhs (▲55% YoY), PAT ₹1,230.28 Lakhs vs ₹747.61 Lakhs (▲65% YoY). EBITDA Margin 24.75% vs 22.69% (▲206bps). The Board also recommended a final dividend of Rs. 1.25 per equity share for FY 2025-26 and approved the re-appointment of two Independent Directors.

Krishna Defence and Allied Industries Limited announced robust Q4 FY2026 consolidated financial results. Operating Revenue stood at ₹64.85 Cr vs ₹45.61 Cr (▲42.16% YoY), EBITDA at ₹16.05 Cr vs ₹10.35 Cr (▲55.05% YoY), and Net Profit (PAT) at ₹12.81 Cr vs ₹7.41 Cr (▲72.87% YoY). The EBITDA Margin expanded to 24.75% vs 22.69% (▲206bps). Additionally, the Board recommended a final dividend of Rs. 1.25 per equity share (12.5%) for FY2025-26, significantly up from Rs. 0.50 (5%) in the previous year.

Krishna Defence and Allied Industries Limited announced an Investors/Analyst Conference Call to be held on Friday, 22nd May, 2026, at 3:00 p.m. (IST). The call is scheduled to discuss the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2026.

Krishna Defence And Allied Industries Limited informed that Mr. Ravindranath Maroli, General Manager - Head Operations for Dairy Division and Senior Management Personnel, has retired from the company with effect from the close of business hours on May 13, 2026.

Krishna Defence and Allied Industries Limited (KDAIL) has executed a Shareholders Agreement to acquire a 46.81% stake in Taharabadkar Solutions Pvt Ltd (TSPL). KDAIL will be issued 8,800 equity shares by TSPL at Rs. 4546 per share. As part of the agreement, KDAIL will appoint one director to the board of TSPL and will have Right of First Refusal (ROFR) and Drag Along rights.

Krishna Defence and Allied Industries Limited (KDAIL) has acquired a 46.81% stake in Taharabadkar Solutions Pvt Ltd (TSPL) for cash, completed on May 12, 2026. TSPL, a newly incorporated startup in the Defence Industry, focuses on smart weapons and guided ammunition systems. The acquisition aims for collaboration and co-development in this strategic sector.