Shareholders meeting

www.kritiindia.com © lB KNL/SE/2026-27 9 September, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/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 - KRITINUT BSE Scrip ID: KRITINUT BSE CODE: 533210 Subject: Submission of the Minutes of the 30" 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 30" Annual General Meeting of Kriti Nutrients Ltd., held on Wednesday, 12" August, 2026 at 4:30 P.M. (IST) and concluded at 05:01 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM) for which purposes the corporate office of the company situated at 8"Floor, Brilliant Sapphire Plot No.10, PSP, IDA,Scheme No.78, Part II, Indore (M.P.) 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 NUTRIENTS LIMITED. RAJ KUMAR BHAWSAR COMPANY SECRETARY& COMPLIANCE OFFICER Encl: a/a i Nutriehfs Ltd.v Corporate office: Registered Office: Factory: SBr ci hl .l i 7an 8t - 1S ,a p Vp ih ji ar y e N, a g8 a0 r1 ,- 8 I0 n4 d, o r8 et h F 4l 5oo 2r , 0 P 1l 0o t ( MN .o P. ) 1 I0 N, D IA Mehta Chamber, 34 Siyaganj, Industrial Area No. 3, AB Road, | T Ee -l m: a i+ l9 :1 i- n7 f3 o1 @- kr2 i7 t1 i i9 n1 d0 i0 a .com Indore - 452007 (M.P) INDIA | Dewas (MP) INDIA | CIN: L24132MP1996PLC011245 MINUTE BOOK oY — LA HELD AT ....oocouencnimmsimsmssansuonamsmessacsinsassansasasesios ON.ioinenscasanaimsasasasesssnsssans TIME.....cciiucnmmionmnisnssainsesas KRITI NUTRIENTS LIMITED CIN: L24132MP1996PLC011245 Regd. Off.: Mehta Chambers, 34 Siyaganj, Indore — 452007 (M.P.) MINUTES OF THIRTIETH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY Held on : | Wednesday, the 12" August, 2026 At 1430 PM. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at deemed venue at 8" Floor, Brilliant Sapphire, Plot No.10, PSP, IDA Scheme No. 78, Part II, Indore (M.P.) 452010 In presence | : | Shri Shiv Singh Mehta : | Chairman and Managing Director — Member - Chairman of the meeting Smt. Purnima Mehta ;| Director — Member - Chairperson of Corporate Social Responsibility Committee and Stakeholders’ Relationship Committee Shri Saurabh Singh Mehta : | Whole Time Director - Member Shri Chandrasekharan Bhaskar | : | Independent Director - Chairman of Audit Committee, and Nomination and Remuneration Committee Shri Rajesh Sisodia : | Head - Finance Shri Raj Kumar Bhawsar : | Company Secretary - Member In Shri Nitin Bandi : | Statutory Auditor (M/s M. Mehta & Co., attendance Chartered Accountants) Shri Ishan Jain Scrutinizer (M/s Ishan Jain & Co., Company Secretaries) Shri Ajit Jain : | Secretarial Auditor (M/s Ajit Jain & Co., Company Secretaries) NUMBER OF MEMBERS AS ON THE CUT-OFF DATE AND REQUIREMENT OF QUORUM FOR THE AGM As per records made available by Ankit Consultancy Pvt. Ltd., the Share Transfer Agent, the total No. of Members on the Cut-off date i.e. 5" August, 2026, was 19740 Members who were entitled to attend and vote at the 30" Annual General Meeting (AGM) of the Company. Out of the aforesaid Members, 49 Members were present through Video Conferencing (VC), as recorded in the Attendance Register. The requisite quorum for the valid constitution of the 0% AGM was 30 members. Accordingly, the requisite quorum being present, the Chairman declared that the meeting was duly constituted and proceeded with the business as set out in the Notice convening the AGM. CHAIRMAN OF THE MEETING Shri Shiv Singh Mehta, Chairman and Managing Director of the Company, presided over the meeting and took the chair. PROCEEDINGS OF THE 30™ ANNUAL GENERAL MEETING CHAIRMAN'S ,,?.—‘— INITIALS MINUTE BOOK PAGE vuisiisissrsissesasesssissassisn HELD AT .. ..ON.... .TIME. WELCOME ADDRESS AND INTRODUCTION OF DIRECTORS, EXECUTIVES AND INVITEES PRESENT THROUGH VC/OAVM Shri Rajesh Sisodia, Head - Finance, extended a very warm welcome to the Members attending the 30™ Annual General Meeting (AGM) of the Company and introduced the Directors, Executives and Invitees present through Video Conferencing/Other Audio-Visual Means VC/OAVM. He briefed the Members about the general instructions and procedures to be followed for participating and voting at the AGM. He further informed the members that, in accordance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the AGM was being held through VC/OAVM, without any physical presence of the members, at a common venue. He confirmed that the requisite quorum was present through VC/OAVM and, accordingly, declared that the meeting was duly constituted and called the meeting to order. Shri Rajesh Sisodia, Head — Finance, informed the Members as under: 1. In pursuance to the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company had sent the Notice for convening the 30™ Annual General Meeting, along with agenda and 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 or with the depository. He further informed that in case of members whose e-mail addresses were not registered, a letter containing web-link, including the exact path, through which the complete Annual Report was available, had been sent to those members. 2. The members were informed that the Statutory Registers including “Register of Directors and Key Managerial Personnel and their Shareholding” and “Register of Contracts or Arrangement in which Directors are interested” were made available electronically for inspection by the members during the AGM; 3. Since the AGM was being conducted through video conferencing/Other Audio-Visual Means (VC/OAVM), in accordance with the applicable provisions and circulars, the facility for appointment of proxies by the members was not applicable. Accordingly, the proxy register was not available for inspection. 4. He further informed the Members that there were no qualifications, reservation, adverse remarks or disclaimers in the Auditor’s Report and Secretarial Audit Report for the financial year ended 31% March 2026. Thereafter, Shri Rajesh Sisodia, Head- Finance, requested the Chairman to address to the members. CHAIRMAN’S SPEECH Shri Shiv Singh Mehta, Chairman extended a warm welcome to all the Members, Auditors, Scrutinizer, and Special Invitees present at the 30™ Annual General Meeting of the Company. Shri Shiv Singh Mehta delivered Chairman’s Speech, inter alia, covering following: 1. Brief about business of the Company and outlook, general operations; cHAIRMANS| | — INITIALS o MINUTE BOOK [N]SR BD AT e e ey NGs T IME. 2. Performance of the Company in Financial Year 2025-26. The Chairman affirmed his satisfaction and did cause to record his satisfaction with the efforts made by the Company to enable the members to participate and vote on the items being considered in the meeting. The Chairman then handed over the proceedings to Shri Rajesh Sisodia, Head - Finance of the Company to proceed on his behalf. FORMAL BUSINESS OF THE MEETING Shri Rajesh Sisodia, Head - Finance then proceeded with the formal business of the meeting. He informed the Members that: 1. The Notice convening the AGM has already been circulated to all the members, with the permission of the Members took the Notice meeting as read. There were Five Ordinary resolutions and Three Special resolutions to transact at the meeting. 2. The Company has pro [Showing first 8,000 characters — download PDF for full document]