Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time , we are hereby submitting the Notice of 31st Annual General Meeting of ....

Date: September 02, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 542459 Scrip Symbol: KRANTI Subject: Submission regarding Notice of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026. Respected Sir/Madam, We wish to inform that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, we are hereby submitting the Notice of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026. Further please refer to the below table for the calendar of events for the 31st Annual General Meeting: Annual General Meeting 31st AGM of Kranti Industries Limited Date Monday, September 28, 2026 Time 03:30 P.M (IST) onwards Mode Physical Venue At the Registered Office of the Company at ‘Gat No. 267/B/1, Post Pirangut, Taluka Mulshi, District- Pune- 412115. Financial Year reported April 01, 2025 to March 31, 2026 Cut of date for Notice August 28, 2026 Cut-Off date for E-voting September 21, 2026 Date of Book Closure September 22, 2026 till September 28, 2026 E-voting Period September 24, 2026 till September 27, 2026 Stock Code 542459 ISIN INE911T01010 CIN L29299PN1995PLC095016 Further, we hereby inform that, the Company has commenced dispatch of Notice convening the AGM together with the Annual Report for the financial year 2025-26 by electronic means to all its Members, who have registered their e-mail address with the Registrar and Transfer Agent of the Company / Depository Participants, and whose names appeared in the Register of Members / Beneficial Owners as of the close of business hours on Friday, August 28, 2026. A letter containing the web-link, including the exact path for accessing the Notice of the AGM and the Annual Report, is being dispatched to those Members who have not registered their email addresses as mentioned above. The Notice of the Annual General Meeting is available on the website of the Company at: www.krantigrp.com. You are requested to take the same on your records. Thanking You. For and on behalf of KRANTI INDUSTRIES LIMITED SAMPADA SHEKHAR BARSAWADE Company Secretary and Compliance Officer Notice NOTICE IS HEREBY GIVEN THAT THE THIRTY-FIRST (31ST) ANNUAL GENERAL MEETING OF KRANTI INDUSTRIES LIMITED (“THE COMPANY”) WILL BE HELD ON MONDAY, 28TH DAY, SEPTEMBER, 2026 AT 03:30 P.M. (IST) AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT ‘GAT NO. 267/B/1, AT POST PIRANGUT, TAL. MULSHI, PUNE – 412115, MAHARASHTRA INDIA’, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO. 1: ADOPTION OF STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors (‘the Board’) and the Auditors’ thereon. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” ITEM NO. 2: ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors’ thereon. “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” ITEM NO. 3: RE-APPOINTMENT OF SMT. INDUBALA SUBHASH VORA (DIN: 02018226), WHO RETIRES BY ROTATION, AS A DIRECTOR. To re-appoint Smt. Indubala Subhash Vora (DIN: 02018226) who retires by rotation at this meeting as a director and being eligible offers herself for re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and in accordance with the Articles of Association of the Company, Smt. Indubala Subhash Vora (DIN: 02018226), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment, be and is hereby re-appointed as a Non-Executive Non-Independent Director of the Company.” SPECIAL BUSINESS: ITEM NO. 4: TO CREATE THE MORTGAGE ON THE ASSETS OF THE COMPANY: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in supersession of a Special Resolution passed by the shareholders at General Meeting of the Company held on September 13, 2022 and pursuant to Section 180 (1) (a) and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications, amendment(s) or re-enactment(s) thereof, for the time being in force) and the Memorandum of Association and the Articles of Association of the Company and any rules and regulations made thereunder and subject to other approvals and permissions as may be required, under any statute(s) / rule(s) / regulation(s) or any law for the time being in force or required from any other concerned authorities, the consent of the members of the Company be and is hereby accorded to the Board of Directors (hereinafter referred to as “Board” which term shall be deemed to include any Committee thereof which the Board may have constituted or hereinafter constitute to exercise its powers including powers conferred by this resolution) of the Company to create such mortgages and/or charges and/or hypothecation and/or other encumbrances, in addition/supplemental to the existing mortgages and/or charges and/or hypothecation and/or other encumbrances, if any, created by the Company, on all or any of the movable and/or immovable properties, current and/or fixed assets, tangible or intangible assets, book debts and/or claims of the Company wherever situate, present and future, and in such manner as the Board may deem fit, in favour of the Lender, from whom the Company has/or proposed/proposes to borrow money/sums of moneys by way of loans including without limitation term loans, working capital loans, discounting of bills, inter corporate deposits or such other financial facilities and/or instruments permitted to be issued by the appropriate authorities from time to time together with interest, cost, charges and other incidental expenses in terms of agreement(s) entered/to be entered into by the Board of Directors of the Company, subject to the borrowing limits approved under Section 180 (1) (c) of the Companies Act, 2013. Kranti Industries Limited 1 Notice RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised and empowered to do all acts, deeds, matters and things, arrange, give such directions as may be deemed necessary or expedient, or settle the terms and conditions of such instruments, securities, loan, debit instrument as the case may be, on which all such moneys as are borrowed, or to be borrowed, from time to time, as to interest, repayment, security or otherwise howsoever as it may thing fit, and to execute all such documents, instruments and writings as may be required to give effect to this resolution, and for matters connected therewith or incidental thereto, including intimating the concerned authorities or other regulatory bodies and delegating all or any of the powers conferred herein to any Committee of Directors or Officers of the Company. RESOLVED FURTHER THAT the Board (including any Committee duly constituted by the Board of Directors or any authority as approved by the Board of Directors) be and is hereby authorized to do all such acts, deeds and things and to sign and execute all such deed, documents and instruments [Showing first 8,000 characters — download PDF for full document]