Intimation of the Resignation of the Senior Management Personnel of the Company

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel Respected Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 24th July, 2026 has taken note of the following, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,  Mr Dhirendra Jana, Head (Accounts and Finance), vide his letter (as enclosed below) has tendered his resignation with effect from the close of business hours on July 31, 2026. (details as below) This is for your information and record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD/CFDPoD-1/CIR/2023/123 dated 13th July, 2023, as amended from time to time: Resignation of Senior Management Personnel Sr. No. Particulars Name of the SMP Mr Dhirendra Jena, Head (Accounts and Finance) Reason for change viz. appointment, Resignation resignation, removal, death or otherwise Mr. Dhirendra Jena has resigned from the position of Head (Accounts and Finance) (Senior Managerial Personnel) of the Company to pursue pursue an alternative career opportunity vide his resignation letter dated July 24, 2026. Date of Appointment/ Reappointment/ July 31, 2026. Cessation (as applicable) Mr. Dhirendra Jena shall be relieved from the services of the Term of Appointment/Reappointment Company with effect from close of business hours on July 31, 2026. The Board of Directors at their meeting held today i.e. July 24, 2026, has noted and accepted his resignation. Brief profile Not Applicable Disclosure of relationships between directors Not Applicable Disclosure in terms of Regulation 30 read In order to pursue an alternative career opportunity with Clause 7C of Part A of Schedule III of Listing Regulation M Gmail Kross CS <cs@krossindia.com> Resignation from the position of Head (Accounts and Finance) Dhirendra Jena <ca@krossindia.com> Fri, Jul 24, 2026 at 10:57 AM To: sudhir <sudhir@krossindia.com> Cc: cs <cs@krossindia.com> Dear Sir, With reference to the above captioned subject, I hereby tender my resignation from the position of Head (Accounts and Finance), to pursue some other career opportunities. I hereby confirm that there are no other material reasons other than to pursue an alternative career opportunity. Therefore, I request you to accept my resignation and relieve me of my duties form the close ofb usiness hours on 31% July 2026 I remain committed to supporting the transition in every possible way and ensuring that all responsibilities are handed over smoothly. Thank you once again for the incredible journey and for the trust placed in me over these past years. Kross will always hold a special place in my professional life. - | / AUEPTED BY THE Barkd OF DIRELTORS mlg egards, o 2026, EFFECTTVE FROM Dhirehdra Jena ON 247 Solys 588 oN ;i:;;c;;;:rcg;nm Head e (LOSE OF %\)‘LINE&Q Wo o M-4P,h ase VI, Adityapur Industrial Area, . Gamhariaas,eJ amshelg::ru-r 832108 " Sout B\ /9*07‘6 Mob. No. 9835542744/ 7979991028 o ; fa Signed Resignation letter.pdf 254K .