Trading Window

www.kritiindia.com KRITI GROUP KNL/SE/2026-27 28th September, 2026 Online filing at: www.listing.bseindia.com and https:llneaps.nseindia.com/NEWLlSTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange ofIndia Limited Phiroze Jeejeebhoy Tower Exchange Plaza, C-1, Block G Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai (M.H.) 400001 Mumbai - 400051 BSE Scrip ID: KRITINUT BSE CODE: 533210 Symbol- KRITINUT Subject: Notice for Trading Window Closure in the shares of the Company. Dear SirlMa'am, Wewould liketo inform youthat pursuant to SEBI(Prohibition ofInsider Trading) Regulations, 2015 as amended from time to time and read BSE circular No. LIST/COMP/O 112019-20 dated 2nd April, 2019;the window fortrading inthe shares ofthe Company shall remain closed/rom I" October, 2026 till completion 0/48 hours after the declaration 0/Unaudited Standalone & Consolidated Financial Results/or the quarter and half year ended 30'h September, 2026. Pursuant to SEBI circular No. SEBIIHO/ISD/ISD-PoD-2/P/CIRl20231124 dated 19th July, 2023, company is required to give prior intimation to designated depository appointed by the company i.e., NSDL atleast 2 (Two) trading days prior to commencement of the trading window through online mechanism. All the Promoter and Promoter group, Directors, KMP's, Designated PersonslEmployees, Connected Persons ofthe Company, Fiduciary and their immediate relatives are advised not to deal inthe shares ofthe Company either directly or indirectly during the aforesaid period andthe PAN will be freeze by theNSDL specifically forcompanies share. The date of meeting of the Board of Directors to approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 will be informedindue course. We would update the details of trading window closure in the system of designated depository in termsofframework forrestricting trading byDesignated Persons ("DPs") by freezing PAN at security level. Weare also in the process to file the aforesaid disclosure in XBRL format within the stipulated time andthe sameshall also be hosted onthe website ofthe company. Youarerequested to please take on record above said information foryour reference. Thankingyou, YoursFaithfully, For, KRITI NUTRIENTS LIMITED RAJ KUMAR BOAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl: Copyof Circular Kriti Nutrients Ltd. Corporate office: Registered Office: Factory: Tel.:+91-731-2719100 Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Mehta Chamber, 34 5iyaganj, Industrial Area No.3, AB Road, E-mail: info@kritiindia.com Sch.78-Il, V~ay Nagar, Indore - 452 010 (M.P.)INDIA Indore -452007 (M.P.)I~DIA Dewas (MP) INDIA ON: L24132MP1996PLC011245 www.kritiindia.com KRITI GROUP KNL/CIRl2026-27 28th September, 2026 CIRCULAR AllthePromoters and Promoter group, Directors, KMP's, Designated PersonslEmployees, Connected Persons, Fiduciary andtheir immediate relatives ofKritiNutrients Limited SUB: NOTICE FOR CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01l2019-20 dated 2odApril, 2019 and Company's Internal Code of Conduct and Procedures; All the Directors, Key Managerial Personnel; Designated PersonslEmployees, Fiduciary and their immediate relatives may deal in the shares of the company on any working day during the trading hours as prescribed by the stock exchange (this shall be called "Trading window") except duringthe closure ofTrading Window. Thewindowfor trading in the shares of the Company shall remain closefrom )'1 October, 2026 till completion of 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Resultsfor thequarter and halfyear ended 3(Jh September, 2026. Pursuant to SEBI circular No. SEBIIHO/ISD/ISD-PoD-2/P/CIRl20231I24 dated 19th July, 2023, company is required to give prior intimation to designated depository appointed by the company i.e. NSDL atleast 2(Two) trading days prior to commencement of the trading window through online mechanism. All the Promoter and Promoter group, Directors, KMP's, Designated PersonslEmployees, Connected Persons, Fiduciaries of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period and the PAN will be freezedbytheNSDL specifically forcompanies share. The date of meeting of the Board of Directors to approve the Unaudited Standalone & Consolidated Financial Result for the quarter and half year ended 30th September, 2026 shall be informed in due course. For, KRITI NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Note: I. Designated Persons/Employees includes Board of the Directors and the Employees holding designations in the Company e.g. Directors, KMP's, General Manager & Manager of all the departments and all employees of Accounts/Finance Department, Secretarial Deparatment and their "immediaterelatives. 2. All the connected persons, including the Statutory, Internal and Secretarial Auditors, designated employees ofthe Banks, and ShareTransfer Agent, etc.andtheir immediate relatives. 3. Dealing in the equity shares, means an act of buying, selling or agreeing to buy, sell, or deal in any sharesofthe Company byany Designated Employees either asprincipal oragent. 4. Caution-When trading window is open, aforesaid persons need to take pre-clearance from Compliance officer to deal inthe equity shares ofthe Company. Kriti Nutrients Ltd. Corporate office: Registered Office: Factory: Tel.:+91-731-271 9100 Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Mehta Chamber, 34 Siyaganj, Industrial Area No.3, AB Road, E-mail: info@kritiindia.com Sch.78-1I.Vijay Nagar, Indore - 452 010 (M.P.)INDIA Indore -452007 (M.P.)INDIA • Dewas (MP) INOlA ON: l24132MP1996PLC011245