Shareholders meeting

23rd September, 2026 To To The General Manager The General Manager Department of Corporate Services Department of Corporate Services BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544253 Symbol: KROSS ISIN: INE0O6601022 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (“SEBI (LODR) Regulations”) – of Corrigendum Notice to Postal Ballot Notice dated August 31, 2026 Dear Sir /Madam, This is with reference to our earlier communication dated August 31, 2026 regarding Postal Ballot Notice dated August 31, 2026 (“Postal Ballot Notice”). The corrigendum is being issued to inform the members of the Company about certain alterations/modifications made in the proposed Special Resolutions and the Explanatory Statement of Special Resolution pertaining to Item No. 1 and 2 of Postal Ballot Notice dated August 31, 2026, as per the requirements of National Stock Exchange of India Limited in response to the Company’s application for in-principle approval for preferential issue. Except as referred above and detailed in the Corrigendum, all other contents of Postal Ballot Notice shall remain unchanged. Accordingly, Corrigendum dated September 23, 2026 to Postal Ballot Notice is enclosed for your information. This Corrigendum shall form an integral part of Postal Ballot Notice sent to Members of the Company on August 31, 2026. The said Notice is also available on the website of the Company at https://www.krosslimited.com/ . Kindly take note of the same on record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 KROSS LIMITED Registered Office: M-4 Phase VI, Gamharia, Adityapur Industrial Area, Jamshedpur, Jharkhand, 832108. CIN No. : L29100JH1991PLC004465 Mob. : 0657-2203812, Email: cs@krossindia.com, Website: www.krosslimited.com CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED AUGUST 31, 2026 The Member(s) of KROSS LIMITED KROSS LIMITED (the “Company”) had issued a Postal Ballot Notice dated August 31, 2026 together with Explanatory Statement to the members of the Company, pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act”), read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), (including any statutory modification or re-enactment thereof, for the time being in force), Secretarial Standard on General Meetings (“SS-2”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws and regulations, inter alia to consider and pass the resolutions listed in the Postal Ballot Notice through remote electronic voting process (“remote voting/ e-voting”). The Postal Ballot Notice has already been mailed to Members of the Company on August 31, 2026 and e-voting process commenced from September 01, 2026 and will end on September 30, 2026. This corrigendum is being issued to inform the members of the Company about certain alterations/modifications made in the proposed Special Resolutions and the Explanatory Statement of Special Resolution pertaining to Item No. 1 and 2 of Postal Ballot Notice dated August 31, 2026, as per the requirements of National Stock Exchange of India Limited (in response to the Company’s application for in-principle approval for preferential issue) as detailed herein below: a) Reference is invited to Point no. ‘XII’ bearing heading ‘Shareholding Pattern before and after the proposed Preferential Issue” of the Explanatory Statement of Item No. 1 & 2, wherein the data was provided as on June 30, 2026. The Company hereby provides the latest Shareholding Pattern as on August 28, 2026, being the date immediately preceding the approval of the Notice of Postal Ballot, reflecting the post-issue shareholding considering the proposed allotment of 15,00,000 Equity Shares and 15,00,000 Convertible Warrants, assuming full subscription:  The shareholding pattern of the Company before and after the allotment of 15,00,000 Equity Shares and 15,00,000 convertible warrants proposed preferential issue to the “Public” Category is likely to be as follows: Sr. Post Preferential Issue No. Category Pre Preferential Issue (assuming full allotment of equity shares and convertible warrants) % of share % of share No. of shares held holding No. of shares held holding Promoters and Promoter Group A Holding 1 Indian Individuals/ HUF 4,42,30,903 68.57% 4,57,30,903 67.74% Bodies corporate 0 0.00% 0 0.00% Sub-total 0 0.00% 0 0.00% 2 Foreign Promoters 0 0.00% 0 0.00% Sub-total (A) 4,42,30,903 68.57% 4,57,30,903 67.74% Non-promoters' B holding 0 0 Institutions (Domestic) 39,31,507 6.09% 39,31,507 5.82% Institutions (Foreign) 17,58,629 2.73% 17,58,629 2.61% Non-institution 0 0 0 0 Body Corporates 10,44,757 1.62% 10,44,757 1.55% Resident Individuals 1,20,97,268 18.75% 1,35,97,268 20.14% Non Resident Indians (NRIs) 8,60,060 1.33% 8,60,060 1.27% #Any Other (specify) 5,86,298 0.91% 5,86,298 0.87% Sub-total (B) 2,02,78,519 31.43% 2,17,78,519 32.26% GRAND TOTAL 6,45,09,422 100.00 6,75,09,422 100.00 (The above pre‐issue shareholding pattern is based on the shareholding as on August 28, 2026 and considering the allotment of 15,00,000 Equity shares and 15,00,000 convertible warrants assuming full subscription) (#Any others including LLP, Trusts, Clearing Members, HUF, Government Companies, Nationalized Banks, NBFCs, Non-Nationalised Banks, etc.) b) Reference is invited to page no. XIII of Notice dated August 31, 2026:- Point no. ‘XIII’ bearing heading ‘The Current and Proposed status of the allottees post the preferential issue namely, promoter or public” of the Explanatory Statement of Item No. 1 & 2, the Current status of the name of Proposed allottees was inadvertently not properly mentioned in the Column viz. “Current status of the allottees namely promoter or non-promoter” accordingly, the information contained in the said table shall be read as follows: Sr. Name of the Proposed Current status of the allottees namely Proposed status of the allottees No. Allottees promoter or non-promoter public post the preferential issue namely promoter or non- promoter 1. Sumeet Rai Promoter Promoter 2. Kunal Rai Promoter Promoter 3. Rathore Gauravrajsingh Non-Promoter and not holding any Non-Promoter Vijaysingh Equity Shares of the Company 4. Dhruv Agarwal Non-Promoter and not holding any Non-Promoter Equity Shares of the Company 5. Saroj V Rathore Non-Promoter and not holding any Non-Promoter Equity Shares of the Company 6. Richa Gauravrajsingh Non-Promoter and not holding any Non-Promoter Rathore Equity Shares of the Company c) Reference is invited to page no. XV of Notice dated August 31, 2026:- Point no. ‘XV bearing heading ‘Undertaking as to re-computation of price and lock-in of specified securities’ of the Explanatory Statement of Item No. 1 & 2, in the said undertaking, the reference to the Equity Shares in respect of the amount payable pursuant to re-computation of the price was inadvertently not specified. Accordingly, the said undertaking shall be read with the revised content as follows; The Company shall re-compute the price of the Warrants and Equity Shares (“Specified Securities”), in terms of the provision of Regulation 166 of the ICDR Regulations or any other applicable laws, where it is required to do so. The Company further undertakes that if the amount payable on account of the re-computation of price is not paid within the time stipulated in the ICDR Regulations, the Specified Securities shall continue to be locked- in till the time such amount is paid by the allottees. All other contents of Postal Ballot Notice, save and except as modified / altered by this Corrigendum, shall remain unchanged. This [Showing first 8,000 characters — download PDF for full document]