Change in Company Secretary/Compliance Officer

KRITI INDUSTRIES (INDIA) LIMITED -"'A~----~-- I ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-II,VIJAYNAGAR, INDORE-452010(M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP1990PLC005732 KIIL/SE/2026-27 21st September, 2026 Online filing at: www.listing.bseindia.com and https:llneaps.nseindia.comINEWLISTINGCORP/login.jsp To, To, BSELimited National Stock Exchange ofIndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400001(M.H.) Mumbai - 400051(M.H.) BSE Script ID: KRITllND, BSE CODE: 526423 Symbol: KRITI Sub: Intimation regarding change in the Company Secretary, Compliance Officer and Key Managerial Person of Kriti Industries (India) Limited ("KIlL") under Regulation 6, 30(2)/(4) read with Clause 7ofPara A ofPart A of Schedule ill of SEBI (LODR) Regulations, 2015 read with SEBI (prohibition ofInsider Trading) Regulations, 2015. Dear Sir/ Madam, This isto inform you that CS Aditi Randhar, Company Secretary, Compliance Officer and Key Managerial Personnel of the Company, has resigned from the position of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. closure of business hours of 2151 September, 2026 and which isaccepted w.e.f. 2151 September, 2026. We submit the following Information as required under SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015. Particulars of resignation of CS Aditi Randhar as Company Secretary, Compliance Officer and KMP isas under: S.No. Particulars '" '!'fo Disclosures Reason for change VIZ. appoiAtmeAt, resignation, remo't'al, Resignation death or othern'ise 2. Date of appoiAtmeAticessation (as applicable) & term of w.e.f. closure of business hours of 21st September, 2026 3. Brief profile (in case of appointment) N.A 4. Disclosure of relationships between directors (in case of N.A appointment of a director) 5. Contact Details N.A Further, the Company has received confirmation from CS Aditi Randhar that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 21 September, 2026, and the same isenclosed with this letter. You are requested to please take on record above said information as required to be disclosed by the Company pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and various regulations of SEBI (Prohibition of Insider Trading) INDORE-452 010(M.P.)INDIA.PHONE No.: (+91-731) 2719100. ' REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP1990PLC005732 Regulations, 2015 for change in the Company Secretary, Compliance Officer and KMP of the Company and we are also in process of filing the aforesaid disclosure in the XBRL format within the stipulated time. We shall make necessary updates in the Management Details Tab as available on the Listing Portal of the BSE. We shall also disseminate this change on the Company's website www.kritiindustries.comin due course. You are requested to please make necessary changes in the Corporate Information Tab of the Company displayed at the website of the Exchange(s) for the ease of the investors and other Stakeholders. Thanking You, Yours Faithfully FOR, KRITI INDUSTRIES (INDIA) LIMITED SAURABH SINGH MEHTA DIRECTOR DIN: 00023591 CS ADITI RANDHAR Company Secretary and Compliance Officer Address: BIOS, BCM City, Navlakha Square, A.B. Road, Indore -452001 EMP. CODE: 4456 21st September, 2026 The Board of Directors of Kriti Industries (India) Limited Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Scheme 78 - IT, Vijay Nagar, Indore 452010 (M.P.) Sub: Resignation from position of Company Secretary &Compliance Officer. Dear Sir/Ma'am, Ihereby tender my resignation with from the position of Company Secretary & Compliance Officer of the Company with immediate effect, due to personal reasons. I sincerely express my gratitude to the Management and the entire organization for providing me with the opportunity to work and grow professionally. The guidance, support, and encouragement extended by my seniors and colleagues have significantly contributed to my professional development. Ishall always remain grateful for the valuable experience and learning gained during my tenure with the Company. Further, Irequest that my credentials, including my mobile number, email ID, Digital Signature Certificate (DSC), and any other contact details or authorizations registered with statutory and regulatory authorities (wherever applicable inmy capacity asCompany Secretary &Compliance Officer), be withdrawn, updated, or deactivated upon my relieving from the Company. Thank you once again for the support, guidance and opportunities extended to me during my association with the Company and kindly request for my immediate relieving. I wish the Company continued success and growth inthe years ahead. Best Regards, Yours Faithfully, CS ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER M:NO. A72025 for KRITJUmUSTRltS(e'D~ LTD.