Outcome of the Board Meeting held on 24th July 2026

24th July, 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 Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544253 Symbol: KROSS ISIN: INE0O6601022 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 24, 2026 Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors (“Board”) of the Company, at its meeting held today i.e. 24th July 2026 has, inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 1. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, prepared pursuant to Regulation 33 of the Listing Regulations (Annexure 1). 2. Enclosed herewith is the Limited Review Report issued by M/s S. K. Naredi & Co LLP, Chartered Accountants, Statutory Auditors of the Company, on the said financial results (Annexure 1). 2. 35th Annual General Meeting (AGM) for FY 2025–26 Approved convening the 35th Annual General Meeting (‘AGM’) of the Members/Shareholders of the Company at 11:00 AM (IST) on Wednesday, September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (Annexure 2). 3. Appointment and Re-appointment of Independent Directors Approved the following appointment and re-appointments (Annexure 3): • Re-appointment of Mr. Sanjiv Paul (DIN: 00086974) as an Independent Director (Non-Executive Category) for a second term of three (3) consecutive years. • Re-appointment of Mr. Gurvinder Singh Ahuja (DIN: 08132223) as an Independent Director (Non-Executive Category) for a second term of three (3) consecutive years. • Re-appointment of Ms. Deepa Verma (DIN: 10359047) as an Independent Director (Non-Executive Category) for a second term of three (3) consecutive years. • Appointment of Mr. Sharat Chandra Kumar (DIN: 10223173) as an Independent Director (Non-Executive Category) for a first term of three (3) consecutive years. 4. Resignation of Independent Director • Took on record the resignation of Mr. Mukesh Kumar Agarwal (DIN: 09046565) from the position of Independent Director (Non-Executive Category) with effect from July 24, 2026 (Annexure 4). 5. Resignation of Head (Accounts & Finance) • Took on record the resignation of Mr. Dhirendra Jena, Head (Accounts & Finance), who will be relieved from the services of the Company at the close of business hours on July 31, 2026 (Annexure 4). 6. Re-constitution of Board Committees • Approved the re-constitution of various Board Committees with effect from July 24, 2026, consequent to the resignation of Mr. Mukesh Kumar Agarwal and the appointment of Mr. Sharat Chandra Kumar as Independent Directors. Post reconstitution, the composition of the following Committees shall be as under with effect from 24th July 2026: 1) Nomination and Remuneration Committee Name of the Directors Chairman/Member Deepa Verma Chairperson Gurvinder Singh Ahuja Member Sudhir Rai Member Sharat Chandra Kumar Member 2) Corporate Social Responsibility Committee Name of the Directors Chairman/Member Sudhir Rai Chairman Anita Rai Member Deepa Verma Member Sharat Chandra Kumar Member The Board meeting commenced at 04:30 p.m. and concluded at 06:26 p.m. The Unaudited Standalone Financial Results along with the Limited Review Report and will also be made available on Company’s website i.e. https://www.krosslimited.com/ Kindly take the same on record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 Annexure 1 CK S KNAREDI & CO LLP Virdi Niwas, M. Road, Bistupur, Jamshedpur - 831fi)1, Jharkhand GSTIN- 20AAFFS1613J1ZN INDIA Chartered Accountants ILPIN : ACP -2977 Limited Review Report on the Unauditcd Standalone Financial Results of the Kross Limited for the quarter ended 30 June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosune Requirements) regulations, 2015, as amended To the Board of Directors of Kross Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Kross Limited (herein referred to as the "Company") for the quarter ended June 30, 2026 (the "Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3 We conducted our revierv of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial Information consists of making inquiries, primarily of persons responsible for Financial and Accounting matters, and applving analytical and other review procedures. A review is substantially less in scope than an audit is conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that- we rvould become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Attention is drawn to the fact that the figures for the three months ended 31st March,2026 as reported in the Statement are the balancing figures betr,veen audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our review conducted as and procedures performed as stated above, nothing has come to our attendon that causes us to believe that the accompanyinS statement, prepared in accordance with recognition and measurement principle laid down in the aforesaid Indian Accounting Standards CInd AS) specified under section 133 of the Companies Act,2013, as amended , read with relevant rules issued thereunder and other accounting principles generally accepted in India, hss not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, including the marurer in whioh it is to be disolosed, or that it contains any material misstatement. For S KNaredi & Co LLP Chartered Accountants ICAI Firm Regr.No - 003333C/ C400397 DI 4 Ob\;"t'atL ,*JamshedPur CA Abhishek Agarwal o (Partner) M. No - 414050 UDIN - 26414050RA2THO8000 Jamshedpur, India. July 24,2026 S K Naredi & Co a Partnershlp Flrm was conyerted into S K t{aredl & Co ILP w.e.f. }O|OG|}O2S Branches At - Kolkata, Bhubaneswar & Ranchi $ : 0657 - 2320686, O 9431113374 I E: info@sknaredi.co.in l@ : www.sknaredl.co.in Kross Limited Regd Office: M-4, VI Phase, Gamharia , Adityapur Industrial Area, Jamshedpur - 832108 K - oSS CIN: L29l 00JH I 99 I PLC004465 Statement of Unaudited Financial Results for th [Showing first 8,000 characters — download PDF for full document]