Disclosure under SEBI Takeover Regulations

L(iI KRITI INDUSTRIES (INDIA) LIMITED -r~------- BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO.1 0, SCHEME 78-II, VIJAY NAGAR, INDORE -452010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, SIYAGANJ, INDORE -452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN: L25206MP1990PLC005732 KIILlSE/SAST/2026-27 Date: 7th April, 2026 Byemail To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Sandra (E) Dalal Street Mumbai - 400051 Mumbai 400001 Symbol- KRlTl SSE Scrip 10:KRITI Scrip Code - 526423 Email: corp.relationseabseindia.com Email: takeover({i}nse.co.in Subject: Forwarding Yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as amended from time to time, by the promoter along with person acting in concert ofthe Company for the financial year ended on 3ptMarch, 2026. Dear Sir(s)/Ma'am(s), Pursuant to the Regulation 31(4) of SEBI (SAST) Regulations, 2011, we would like to inform that the Sakam Trading Private Limited alongwith their persons acting in concert have provided a copy of the Yearly Disclosure for the financial year ended on 31st March, 2026 as required under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as amended from time to time, to the Audit Committee of the Company. S.No. Name Cateaorv 1. Sakarn Trading Pvt Ltd Promoter 2. Shri Shiv Singh Mehta Person Acting inConcert/Promoter Group 3. Smt. Purnima Mehta Person Acting inConcert/Promoter Group 4. Shri Saurabh Mehta Person Acting inConcert/Promoter Group 5. Smt. Devki Mehta Person Acting inConcert/Promoter Group 6. Kriti Nutrients Limited Person Acting inConcert/Promoter Group It may please be noted that the above said promoters have also submitted their disclosure to the SSE and NSE by mail at corp.relations@bseindia.com and takeover@nse.co.in respectively. We also forward the same for and on behalf of the Company for your reference only. Kindly arrange for hosting at the website of the NSE and BSE. Thanking You Yours Truly, FOR, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMWANYSECRETARY & COMWLIANCE OFFICER Encl: As Above