Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III and relevant amendments thereto, please find attached herewith outcome of 31st Annual General Meeting of the company held today i.e. Monday, September 28, 2026 through physical mode at 03:30 PM (IST) and concluded on 05:00 PM (IST).

Date: September 28, 2026 The Manager, BSE Ltd. Phiroze Jeeieebhoy Towers, Dalal Street, Fort Mumbai- 400001. Scrip Code: 542459 Scrip Symbol: KRANTI Subject: Proceedings of the 31st Annual General Meeting (“AGM”) of the Kranti Industries Limited (“the Company”) held on Monday, September 28, 2026 at 03:30 P.M. Respected Sir/Madam, In terms of the Ministry of Corporate Affairs (‘MCA’), the Securities and Exchange Board of India (referred to as ‘SEBI Circulars’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and in compliance with other applicable provisions of the Companies Act, 2013 (‘the Act’), the 31st Annual General Meeting (‘AGM’) of the Company was held on Monday, September 28, 2026 at 03:30 P.M. (IST) through physical mode to transact the business stated in the AGM Notice. In this regard, we are enclosing the following: 1. Proceedings of the 31st Annual General Meeting of Annexure-I the Company as required under Regulation 30, read with Part A of Schedule III of the SEBI Listing Regulations. 2. Chairman’s speech at the AGM. Annexure-II The Consolidated E-Voting results along with the Scrutinizer’s Report will be submitted in due course of time and also will be uploaded on the Company’s website at www.krantigrp.com The Annual General Meeting of the Company concluded at 05:00 P.M. This is for your information and records. Yours faithfully, For and on behalf of KRANTI INDUSTRIES LIMITED SAMPADA SHEKHAR BARSAWADE Company Secretary & Compliance Officer Annexure-I PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING (‘AGM’) OF THE KRANTI INDUSTRIES LIMITED. The 31st Annual General Meeting (“AGM”) of the Members of Kranti Industries Limited (“the Company”) was held on Monday, September 28, 2026 at 03:30 P.M. (IST) at the Registered office of the Company situated at ‘Gat No.267/B/1, At Post Pirangut, Tal. Mulshi, Pune - 412115, Maharashtra, India’. The following Board of Directors, Key Managerial Personnel, panelist & other representatives were present during the 31st AGM: Sr. Names Designation 1. Mr. Sachin Subhash Vora Chairman & Managing Director 2. Mr. Sumit Subhash Vora Whole Time Director 3. Smt. Indubala Subhash Vora Non-Executive Director 4. Mr. Satchidanand Arun Ranade Independent Director & Chairman of the Audit Committee & Investment Committee. 5. Mr. Vijay Shamrao Bodhankar Independent Director & Chairman of the Nomination and Remuneration Committee 6. Mr. Rajasatyen Mohan Pardeshi Independent Director & Chairman of the Stakeholders Relationship Committee. 7. Mrs. Sheela Kailas Dhawale Chief Financial Officer 8. CS Sampada Shekhar Barsawade Company Secretary & Compliance Officer 9. CA Karan Jahangir Authorise representative at M/S. GMCS & Co., Statutory Auditors 10. PCS Harsheet J. Patel For M/S H. J Patel & Co., Secretarial Auditor of the Company 11. CA Siddharth Bogawat Scrutinizer for e-voting 1. Ms. Sampada Shekhar Barsawade, Company Secretary and Compliance Officer of the Company, welcomed all the esteemed members gathered for the 31st Annual General Meeting followed by the National Anthem, the meeting was commenced. 2. The Company Secretary shared the instructions/ advisory to the shareholders for the meeting and introduced the Board Members and other panelist present at the meeting. 3. The Company Secretary then informed the members that the register of directors and key managerial personnel, the register of contracts or arrangements and other documents mentioned in the AGM Notice have been made available for the inspection during the AGM. Members seeking to inspect any of these documents can send their request to investor@krantigrp.com 4. Mr. Sachin Subhash Vora, Chairman & Managing Director of the Company was elected as the Chairman of the meeting. The Chairman welcomed the shareholders present at venue. 5. The chairman ascertained that total 32 members are present at the meeting. 6. The Chairman then informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and administration) Rules, 2014, as amended, and Regulation 44 of the SEBI Listing Regulation, 2015, the Company has arranged for e-voting facility for its members in respect of all the businesses to be transacted at the 31st AGM of the Company. The e- voting commenced on Thursday, September 24, 2026 at 09:00 A.M. and ended on Sunday, September 27, 2026 at 05:00 P.M. 7. The Chairman further informed the members, who have not cast their vote through e-voting facility, to cast their votes during the meeting and 15 minutes after conclusion of the AGM in respect of all the resolutions proposed in the notice. 8. The Chairman informed the Members that the Auditors’ Report on the Financial Statements for the financial year ended March 31, 2026, and the Secretarial Audit Report for the same financial year did not contain any observations, comments, qualifications or adverse remarks. 9. The Chairman thereafter delivered his opening remarks on the business and financial performance for the FY 2025-26 and overall industry scenario. A copy of the Chairman’s statement delivered is attached herewith as an Annexure-II. 10. The Company Secretary and Compliance Officer of the meeting then read the agendas of the 31st AGM which were put for the vote. Item Details of the Agenda items Resolution No. Required ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Ordinary Financial Statements of the Company for the financial year Resolution ended March 31, 2026 together with the Reports of Board of Directors and the Auditors’ thereon. 2. To receive, consider and adopt the Audited Consolidated Ordinary Financial Statements of the Company for the financial year Resolution ended March 31, 2026 together with the Report of Auditors’ thereon 3. To approve the Re-appointment of Smt. Indubala Subhash Ordinary Vora (DIN: 02018226), who retires by rotation, as a director. Resolution SPECIAL BUSINESS 4. To create the mortgage on the assets of the company. Special Resolution 5. To Borrowing in excess of share capital and reserves. Special Resolution 6. To Approve the Revision in the remuneration payable to Ordinary Mr. Sachin Subhash Vora (DIN: 02002468), chairman & Resolution managing director of the company. 7. To approve the Revision in the remuneration payable to Ordinary Mr. Sumit Subhash Vora (DIN: 02002416), whole-time Resolution director of the company. 11. The Company Secretary informed that the house for questions and answers commenced for Members to express their views and to ask queries if any, on the financial Statements of the Company as at 31st March, 2026 together with the report of the Directors’ and Auditors’ thereon. In this regard, the Company Secretary informed that a few queries were raised by the members, which were duly addressed by the Directors. 12. Ms. Hindavi Kulkarni, then delivered the vote of thanks to the members attending the meeting and for their co-operation and also informed to members that the consolidated voting results along with the scrutinizer’s report will be disseminated through the stock exchanges and also placed on the websites of the Company i.e. www.krantigrp.com, not later than two working days from the conclusion of the Meeting. The Annual General Meeting concluded at 05:00 P.M. Annexure-II CHAIRMAN’S SPEECH Dear Shareowners Good afternoon, ladies and Gentlemen, Distinguished Guests, and Esteemed Colleagues, It gives me immense pleasure to welcome you all to the 31st Annual General Meeting of Kranti Industries Limited. On behalf of the Board of Directors and the entire Kranti family, I extend my warm greetings and sincere thanks to all our shareholders for your continued trust, confidence and support. The Annual General Meeting is an important occasion for us to reflect on our performance, recognize the milestones we have achieved, understand the challenges we have faced and, most importantly, share with you our vision a [Showing first 8,000 characters — download PDF for full document]