Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter and half year ended on September 30, 2026 and other business matters

13th October, 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 Jee Jee Bhoy Tower Exchange Plaza, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544253 Symbol: KROSS Sub - Intimation of Board Meeting scheduled to be held on 17th October, 2026 Dear Sir/Ma’am, Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 17th October 2026, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on September 30, 2026, along with Limited Review Report for the corresponding period. We had informed you, vide our letter dated September 29, 2026, that the Trading Window to deal in shares of the Company shall remain closed from October 01, 2026, till the end of 48 hours after the declaration of the financial results of the Company for the quarter and half year ended on September 30, 2026. This is for your information and record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer ACS 62738