Shareholders meeting

(/Xfi KRITI INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-II, VIJAY NAGAR, INDORE - 452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, STYAGANJ, INDORE - 452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN : L25206MP1990PLC005732 KIIL/SE/2026-27 9™ September, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nscindia.comNEWLISTINGCORP/login.jsp To, To, : National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai 400001 Symbol - KRITI BSE Scrip ID: KRITIIND Scrip Code — 526423 Subject: Submission of the Minutes of the 36" Annual General Meeting of the Company held on ‘Wednesday, 12" August, 2026. Dear Sir/Madam, Pursuant to the SEBI (LODR) Regulations, 2015, we are pleased to submit the minutes of the 36™ Annual General Meeting of Kriti Industries (India) Ltd., held on Wednesday, 12" August, 2026 at 3:00 P.M. (IST) and concluded at 03:47 P.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the corporate office of the company situated at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA,Scheme No.78, Part II, Indore (MLP.) 452010 shall be deemed as the venue for the Meeting. You are requested to please take on record the above said document for your reference and further needful. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LTD ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a MINUTE BOOK e [L 0 T e— 3 , [ ——— 11| —— KRITI INDUSTRIES (INDIA) LIMITED CIN: L25206MP1990PLC005732 Regd. Off.: Mehta Chambers, 34 Siyaganj, Indore — 452007 (M.P.) MINUTES OF THIRTY SIXTH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY Held on : | Wednesday, the 12" August, 2026 At : 1 3.00 P.M. through Video Conferencing (VC) or Other Audio Visual Mcans (OAVM) at deemed venue at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 In : | Shri Shiv Singh Mehta . [ Chairman and Managing Director- presence Member - Chairman of Corporate Social Responsibility Committee ) 2t Smt. Purnima Mehta : | Whole Time Director — Member Shri Saurabh Singh Mehta : | Director - Member Shri Hitendra Mehta : | Independent Director- Chairman of Stakeholders’ Relationship Committee Shri Rajesh Sisodia : | Chief Financial Officer Ms. Aditi Randhar : | Company Secretary In Shri Nitin Bandi : | Statutory Auditor (M/s M. Mehta & attendance Company, Chartered Accountants) Shri Ishan Jain : | Scrutinizer (M/s Ishan Jain & Co., Company Secretaries) Shri Ajit Jain : | Secretarial Auditor (M/s Ajit Jain & Co., Company Secrelaries) NUMBER OF MEMBERS AS ON THE CUT-OFF DATE AND REQUIREMENT OF QUORUM FOR THE AGM As per records made available by Ankit Consultancy Private Limited, the Share Transfer Agent, the total No. of Members on the Cutoff date i.e. 5™ August, 2026, was 11,430 Members who were entitled to attend and vote at the 36" AGM, out of them total 57 Members were present through VC as per the attendance Register and minimum 30 members were required to constitute the valid quorum for the 36" AGM. CHAIRMAN OF THE MEETING Shri Shiv Singh Mehta, Chairman and Managing Director of the Company, presided over the meeting. PROCEEDINGS OF THE 36™ ANNUAL GENERAL MEETING WELCOME ADDRESS AND INTRODUCTION OF DIRECTORS, EXECUTIVES AND INVITEES PRESENT THROUGH VC / OAVYM Shri Rajesh Sisodia, Chief Financial Officer (CFO), on behalf of the Company, extended a very warm welcome to all Members attending the 36™ Annual General Meeting (“AGM”). He CHAIRMAN'S B INITIALS £ MINUTE BOOK PAGE vt e HELD AT cccoccneccusesssssscsasassanssssesssnsasssassssssasssoons Lo L ————————— 11 e — introduced the Directors, Executives and Invitees present at the meeting through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), He apprised the members of the general instructions for participation and voting at the AGM and informed them that, in accordance with the applicable circulars issucd by the Ministry of Corporate Affairs (“MCA™) and Securities and Exchange Board of India (“SEBI”), the meeting was being conducted through VC/OAVM without any physical presence of the members at a common venue. He further confirmed that the requisite quorum was present through VC/OAVM. Accordingly, he declared the requisite quorum to be present and called the meeting to order. Shri Rajesh Sisodia further informed the Members that: 1. In pursuance to the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the Company had e- mailed the Notice convening the AGM, along with agenda and proposed resolutions, Annual Accounts and Auditor’s Report for the financial year ended 31% March, 2026, by e- mail to those Members whose e-mail addresses were registered with the Company, Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent (“RTA™) or the Depositories. Further a letter containing the web-link, including the exact path, to access the complete details of the Annual Report was sent to those members whose e-mail addresses were not registered. 2. Statutory Registers including “Register of Directors and Key Managerial Personnel and their Sharcholding” and the Register of Contracts or Arrangement in which Directors are interested, were made available electronically for inspection by the embers during the AGM; 3. Since the Annual General Meeting (“AGM™) was conducted through Annual General Meeting (*AGM™) Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM™), the facility for appointment of proxies by the members was not applicable and was, therefore, not available for inspection by the Members. 4. There were no qualifications, reservation, adverse remarks or disclaimers in the Auditor’s Report and the Secretarial Audit Report. Thereafter, Shri Rajesh Sisodia requested the Chairman to address to the members. CHAIRMAN’S SPEECH Shri Shiv Singh Mehta, Chairman of the Company, extended a warm welcome to all the Members, Auditor, Scrutinizer, and Special Invitees present at the 36" Annual General Meeting of the Company. Thereafter, Shri Shiv Singh Mehta, Chairman, delivered his Speech, inter alia, covering following matters: 1. The Chairman apprised the Members of the challenging period faced by the Company during the preceding two years, which necessitated strategic realignment and an increased focus on strengthening the organizational capabilities and capacities, further stated that the Company has been continuously working in this direction with clear and focused actio plan.; p CHAIRMAN'S INITIALS v MINUTE BOOK PAGE i2 e 2. The Chairman briefed the Members on the performance and operations of the Company during the Financial Year 2025-26. The Chairman expressed his satisfaction with the efforts made by the Company to facilitate the participation of thc Members in the Meeting and to enable them to exercise their voting rights on the items placed for considered at the meeting. Thereafter, the Chairman handed over the proceedings of the Meeting to Shri Rajesh Sisodia to conduct the further proceedings on his behalf. FORMAL BUSINESS OF THE MEETING Shri Rajesh Sisodia then proceeded with the formal business of the meeting and informed the Members as follows: The Notice convening the 36" Annual General Meeting of the Company had already been circulated to all the members. With the permission of the Members, the Notice convening the Meeting was taken as read. The Members were informed that three (3) Ordinary Resolutions and one (1) Special Resolution were proposed to be transacted at the meeting. 1. The Company had provided the facility for electronically voting on all resolutions set forth in the Notice. The Members who had not cast their votes through remote e-voting and were participating i [Showing first 8,000 characters — download PDF for full document]