Newspaper Publication- Notice of 36th Annual General Meeting and remote E-voting Information.

,6 KRITI INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-11, VIJAY NAGAR, INDORE - 452 010 (M.P) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, SIYAGANYJ, INDORE - 452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http:/www.kritiindia.com CIN : L25206MP1990PLC005732 KIIL/SE/2026-27 Date:23" July, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai — 400051 Mumbai 400001 Symbol - KRITI BSE Scrip ID: KRITIIND Scrip Code — 526423 Sub: Announcement under Regulation 30 of SEBI (LODR) regulations, 2015 - Newspaper clippings - Notice of 36" Annual General Meeting, Remote E-voting Information. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copy of newspaper clippings of Notice of 36™ Annual General Meeting, Remote E-voting Information published in Free Press and Chautha Sansar newspapers on Thursday, 23 July, 2026. This is for your information and record. Thanking you, Yours faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As aforesaid nation www.freepressjournal.in Indore, Thursday, July 23, 2026 AYODHYA| Finance panel to review PSU bank major’s role PK aide’s hotel searched According to the contem- From nor, on or around Aug 30, after donation theft; next meeting on September 2 amid bypoll campaign front page 2025, the call was mistakenly Temple Trust reviews SBI made to the Hon'ble judge and, realising the same, it Dheera] Kumar jail. He said he had assured of- ‘Will end fast was immediately discon- PATNA ficers that the older records nected. Thereafter, out of role after donation theft would be retrieved from a sec- if students... courtesy, an introductory Police on Wednesday con- ondary administrative office message was sent. ducted searches at a hotel within 10 days, but they still Otherwise, he would con- The affidavit also ex- owned by Ravi Narayan Singh, warned of legal action. tinue his fast indefinitely. pressed unqualified regret a close associate of Jan Suraaj Meanwhile, a high-level JSP He said ministers also as- and remorse for the missed Biswajeet Banerjee TEMPLE CEO POST DRAWS The Trust, however, could Party (JSP) founder Prashant delegation led by state presi- sured him of initiating amean- call made mistakenly. AYODHYA not deliberate on the findings Kishor, amid the high-voltage dent Manoj Bharti met the ingful discussion in Parliament 5,200 APPLICATIONS of the Special Investigation campaign for the Bankipur Bihar Chief Electoral Officer to ensure accountability, in- Anurag Jain The Shri Ram Janmabhoomi Team probing the alleged Assembly by-election. and submitted a memoran- cluding consideration of the Teerth Kshetra Trust on New DelhA itot:al of 5,200 ing the appointment of a embezzlement as the final in- Singh, the JSP's state secre- dum alleging violations of the named NITI... resignation of the Education Wednesday deferred the ap- applications have been re- new General Secretary, fill- vestigation report has not yet tary, alleged that police were Model Code of Conduct and Minister. He also expressed pointment of a permanent ceived for the post of Chief ing three vacant Trustee been submitted. Trustees also targeting party leaders and harassment of party workers hope that excessive police No consensus could re- General Secretary and the Executive Officer (CEO) in posts and also the Ram took note of proceedings workers by searching his ho- by police. force would not be used portedlbye reached on ap- Ram Temple's first Chief the Shri Ram Janmabhoomi Mandir’s first CEO amid the pending before the Allaha- tels and the residences of Bharti alleged that the ad- against the movement. pointing 1990-batch TAS Executive Officer (CEO), with Teerth Kshetra Trust, and donation misappropriation bad High Court in connection party workers. ministrative machinery was ‘Wangchuk was admitted to officer Rajesh Rajora, who trustees failing to arrive at a the selection process is ex- row. with the case. Kishor is contestitnhge by- being misusedithne Bankipur Safdarjung Hospital on July 18 is senior to Barnwal. With consensus during a crucial pected to be completed in a Briefing the newsmen The board reviewed secur- poll against BIP's Neeraj Assembly constituency to in- after Delhi Police shifted him Barnwal's appointment, meeting held in the wake of month, said temple officials about the meeting outcome, ity arrangements at the KumarS inhaRIDa's nRekdha timidate Jan Suraaj workers. from Jantar Mantar following Rajora is now expected to the donation embezzlement after the special meeting on the Temple Trust’s interim temple and expressed satis- Gupta. He claimed police were visit- 21 days of fasting in support of be posted outside the case. Wednesday. General Secretary Krishna faction that access to the Singh dlaimed police de- ing the homes of party demands raised by the Cock- Mantralaya. Acting General Secretary The Temple Trust held a Mohan said that the over- CCTV camera network, in- manded old guest registers workers in Patna and other roach Janta Party His sup- Jain was appointed chief Krishna Mohan will continue special meeting inside the whelming number of appli- cluding cameras monitoring and threatened to seal his parof tBihsar without any FIR porters have alleged he is secretary in October 2024 in office, while the Trust fixed temple complex in Ayodhya cations were received for the donation counting centre, properties and send him to being registered. under ‘"illegal detention”, a and was granted a one- September 2 for its next on Wednesday, for finalis- the CEO post. has now been provided to all charge denied by the auth- year extension on Aug 31, meeting, when the appoint- security officials to orities. He was later shifted to 2025, extending his tenure ments are expected to be fi- trative restructuring and irregularities in the donation strengthen surveillance and Medanta Hospital following a until Aug 31, 2026. How- nalised. measuretso tighten oversight counting process surfaced. It accountability. court order and continues to ever, he has now been ap- The two-hour meeting, of temple finances after the directed its finance commit- It also approved continu- undergotreatment. pointed CEO of NITI held from 3 pm to 5 pm at alleged diversion of dona- tee to review the Trust's ation of the existing system Aayog before completing Shri Swami Mani Ram Das Ji tions. banking relationship with SBI under which the Reserve The Wheel of his extended term. He is Maharaj Chhawani under the In a significant devel- and examine the existing Bank of India's subsidiary, the regarded as an officer chairmanship of Trust presi- opment, the Trust expressed standard operating proce- Mint, tests the purity and fortune trusted by Prime Minister dent Mahant Nritya Gopal dissatisfaction with the State dures before taking a final quantity of gold and silver of- Narendra Modi and is the Das, focused on adminis- Bank of India’s response after decision. ferings made by devotees. For India, both times in first officer from Madhya n hae sa r rp ea ss ut l tJ eu dp i it ne r u ni rn e sC ta n ac ne dr AP ara yd oe gs ah s itt so CEh Oe .a d NITI Without statehood, Article 370 Teacher detained Ralds intens 1 fy after Anantnag attack change in laws, which later Before his appointment, is meaningless, says Omar over obscene chats led to a change in govern- Barnwal was serving as ad- Yatra security duty, was shot ment. Venus for company ditional chief secretary in with student dead by a terrorist in Anant- has pushed the passionate the Health Department. Agencles cism that the NC is restricting nag’s Lal Chowk around 12.30 side as well. For people who During his career, [Showing first 8,000 characters — download PDF for full document]