Certificate under SEBI (Depositories and Participants) Regulations, 2018

L.iIiiF - r KRITI INDUST~ES (INDIA) LIMITED ~--==-----.:.-----=---------=------_ / ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-II,VIJAYNAGAR INDORE-452010 (M.P.)INDIA.PHONE No.: (+91-731) 2719100. ' REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007 Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website.http.swwwkrinindia.com CIN :L25206MP 1990PLC005732 KIIUSE/2026-27 Date: 14thOctober, 2026 Online filing at: www.1isting.bseindia.com https://neaps.nseindia.comINEWLISTINGCORP/login.jsp To, To, National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, C-l, 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 Subject: Certificate for Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996)for the Quarter ending on 30 September, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the Quarter ending 30th September, 2026, based on the certificate (enclosed herewith) received from our Registrar and Share Transfer Agent Mis Ankit Consultancy Pvt. Ltd., we hereby confirm that within 15 days of receipt of the securities for dematerialization that: a) The securities comprised in the said Certificate(s) have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in Register of Members as the registered owner. You are requested to please take on record the above said document for your reference & further needful. Thanking you, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED SINGH MEHTA CHAIRMAN ANDMANAGING DIRECTOR Encl: ala 'CC: National Securities Depository Limited Central Depository Services (India) Limited Trade World, 'A' Wing, 4thFloor Marathon Futures, A Wing Kamala Mills Compound 25th Floor, NM Joshi Marg Senapati Bapat Marg, Lower Parel Lower Pare1 Mumbai (M.H.) 400 013 Mumbai (M.H.) 400013 ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 30/Sep 2026 Date -05/10/2026 KRITI INDUSTRIES (INDIA) LIMITED "MEHTA CHAMBERS", 34, INDORE MADHYA PRADESH 452007 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)