Outcome of Board Meeting

Date: 13-07-2026 The Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block Bandra- Kurla Complex Bandra(E) Mumbai-400051 NSE Symbol: KRITIKA Sub: Outcome of the Board Meeting dated 13th July, 2026 Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 13th July, 2026 had transacted the following business: a) Approved the Board’s Report along with all annexures for the Financial Year ended 31st March, 2026. b) Re-appointed M/s. M. Kumar Jain & Co., Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27. c) Considered the convening of 22nd Annual General Meeting (AGM) of the Company on Wednesday, 12th August, 2026 at 1:00 pm through Video conferencing / Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars. d) Approved draft notice of 22nd Annual General Meeting (AGM) of the Company and appointed M/s. RSG & Associates, Company Secretaries (Proprietor – Ms. Sweta Gupta, ACS – 59873) as Scrutinizer for Scrutinizing the Voting Process at the ensuing AGM. The meeting commenced at 01:00 PM and concluded at 4:30 P.M. Kindly take the same on your records. Thanking You. Yours faithfully, For Kritika Wires Limited Komal Kanodia (Company Secretary and Compliance Officer) Membership No.: 69234