Copy of Newspaper Publication

wwwkritiindia.com > @ b o = KNL/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€ Dalal Street Mumbai — 400051 Mumbai 400001 Symbol - KRITINUT BSE Scrip ID: KRITINUT BSE CODE: 533210 Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper clippings - Notice of 30" 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 30" Annual General Meeting, Remote E-voting Information published in Free Press and Chautha Sansar newspapers on 234 July, 2026. This is for your information and record. Thanking you, Yours faithfully, For, KRITI NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As aforesaid C|(r|t| mN utrients Ltd. orporate office: {| Registered Office:3 Factolr y: | Tel.;Tel; +91-731-271 9100 Brilliant Sap;?h\re, 801-804, 8th Floor, Plot No. 10, | Mehta Chamber, 34 Siyagan), Industrial Area No. 3, AB Road, ‘ -mail: info@kritiindia.com Sch. 78-1, Vijay Nagar, Indore — 452 010 (M.P) INDIA | Indore - 452007 (M.P) INDIA Dewas (MP) INDIA ; CIN: L24132MP1996PLC01124S nation www.freepressjournal.in Indore, Thursday, July 23, 2026 Krilti Kriti Nutrients Ltd. s 21 killed in 24 hours as flood COOKING OIL CIN : L24132MP1996PLC011245 A Regd. Office: Mehta Chambers, 34, Siyaganj, Kriti Group. Indore-452 007 Phone: 0731-2719100/ 26, Fax: 2704506 situation worsens in Assam E-mail: cs@kritiindia.com; Website: www.kritinutrients.com Notice of the 30" Annual General Meeting Remote E-voting Information Notice is hereby given that the 30th Annual General Meeting (“AGM”) of the members of Company will be held on Wednesday the 12th August, 2026 at4:30 P.M. (IST) through Video Conferencing (*VC") or Other Audio Visual Means (*OAVM') to transact the businesses as set out in the notice of the 30th AGM, in compliance with the applicable provisions of Companies Act, 2013 (‘Act’), the General Circular Nos.14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, and subsequent Circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (‘MCA Circulars') and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 issued by the Securities and Exchange Board of India (‘SEBI Master Circular’), and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (*SEBI Listing Regulations") permitting holding of AGM through VG/OAVM without physical presence of members Agencles atacommon venue. GUWAHATI Ralnbatters Kangra, JK Dy CM,NMCP Electronic Copies of the Notice of 30th AGM, procedure and instructions three Injured escape mudslides for e-voting and the Annual Report 2025-26 have been sent over on July The flood situation in Assam KangraShimila/Dha- RajourifJammu: 21, 2026 to all those members whose e-mail IDs are registered with the further deteriorated on Tuesday ramshala: Three persons Jammu and Kashmir Company/ Depositories and a letter providing the web-link of the same, as 21 more persons died, while were injured, and 12 more Deputy Chief Minister including the exact path, where complete details of the Annual Report is also sent over to those members who have not so registered. The Notice 564 lakh people were affected houses were damaged in Surinder Choudhary of 30th AGM and the Annual Report 2025-26 are also available on the across 16 districts, an official bull- the Boh Valley of Himachal and National Confer- website of the Company al https://kritinutrients.com, and on the etinsaid. Pradesh's Kangra district ence MP Mian Altaf es- website of BSE Limited at https:/iwww.bseindia.com and National Stock Exchange of India Limited at https:/lwww.nseindia.com/. Accordingto alate-night bull- amid overnight rain, offi- caped unhurt in two ‘The Company is providing the facility to its Members to exercise their right etin issued by the Assam State cials said on Wednesday. separate mudslide inci- 10 vote on the businesses at set forth in the Notice of the 30th AGM by Disaster Management Authority dents along the Jammu- electronic means through botn remote e-voting and e-voting at the AGM. (ASDMA), the worst-hit Sivasa- Sonari, Jorhat and Teok to re- Poonch National Allmembers are informed thal: gar district reported 13 fatalities view the relief operations,” he Highway amid inces- 1. Members may attend the 30th AGM through VC or OAVM, by using in the last 24 hours, followed by said ina social media post. santrains on Wednes- their DP ID-ClienID!t/ Folio No. as login credentials. The instructions for participating through VC or OAVM and process of five deaths in Charaideo, two in The ASDMA said over day, officials said. , including the manner in which Members holding shares in Golaghat and one in Jorhat. 564600 people in Golaghat, physical form or who have not registered their e-mail addresses can ‘With these deaths, the toll in Kamrup, Hojai, Dibrugarh, Bis- Charaideo, it said. casttheir vote through e-voting, are provide as paorf tthe Notice of the this year's flood in the state rose wanath, Dhemaji, Sonitpur, Seventy-one relief camps, 30thAGM. to3L. Udalguri, Nagaon, Charaideo, housing 12,284 displaced people, Members whose names appear in the register of members or in the register of beneficial owners maintained by the depositories as on the Chief Minister Himanta Biswa Kamrup (Metro), Jorhat, Tinsu- and 202 relief distribution cut-off date of Wednesday, August 5, 2026, shall only be entilled to Sarma said he would visit the kia, Karbi Anglong, Lakhimpur centres are currently oper- availthe remote e-voting facilty or vote, as the case may, at the AGM. worstaffected - districts from andSivhaaves beaenagffaectred ational, the bulletin said. Remote e-voting shall commence at 9:0A0M IST on Sunday, August Wednesday to review the relief bythe deluge, up from over 363 ‘The Dikhou and Disang rivers 9, 2026 and ends at 5:00 PM IST on Tuesday, August 11, 2026. and rescue operations. lakh people in 15 districts on were flowing above the highest Remote e-voting shall not be allowed beyond 5:00 PM IST on Tuesday, August 11, 2026 and once the vote on a resolution is cast by the "The recent #AssamFloods, Monday. flood level at Sivasagar town and Member, the Member shallnot be allowed to change it subsequently. caused by the cloudburst up- ‘The bulletin said 872 villages Nanglamuraghat, both in Sivasa- In case a person has become a Member of the Company after dispatch stream, have brought immense across 44 revenue circles re- gardistrict. The Brahmaputra at ofthe Notice butoonr before the cut-off date for remote e-votionr hga,s hardship to our people. Tomor- mained inundated. Nematighat, Burhidihing at Kho- registered the e-mail address after dispatch of the Notice, such Member may obtain the user ID and password in the manner as row I will be visiting flood-af- Atotal of 359535 people were wang, and Dhansiri (South) at provide n the procedure and instructiofnosr e-voting. fected areas and relief camps in affected in Sivasagar, followed by Golaghat and Numaligarh were Members who have cast their vote by remote e-voting prior to the AGM Charaideo, Nazira, Sivasagar, 87662 in Jorhat and 72,646 in flowing above the danger mark. may attend the AGM through VC or OAVM, but shall not be entitied to cast their vote again. Members who have not cast their vote through Sibal seeks SC review remote e-voting and are presentin the AGM through VC or OAVM, shall WESTERN RAILWAY-VADODARA beeligiblteo vote through e-voting at the AGM. Members who have not registered their e-mail address are requested of merger provision VARIOUS BRIDGE WORKS 1o register the same in respect of shares held in ele [Showing first 8,000 characters — download PDF for full document]