Resignation of Independent Director - Mr Mukesh Agarwal w.e.f 24 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director 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 Mukesh Kumar Agarwal (DIN 09046565) has tendered his resignation from the Board of Directors of the Company with effect from 24th July, 2026 citing on account of his pre-occupation in family matters. Consequent to his resignation as Independent Director from the board of the company, he shall cease to be the member of Nomination & Remuneration Committee & Corporate Social Responsibility Committee of the company. (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 Independent Director Sr. No. Particulars Name Mr Mukesh Kumar Agarwal (DIN 09046565) Reason for change Resignation due to other pre-occupation. Date of cessation The Board of Directors in the Meeting held on July 24, 2026 has taken note of his resignation. Designation Non-Executive Independent Director Brief profile Not Applicable Disclosure of relationships between directors Not Applicable Additional Information in case of resignation of an Independent Director Letter of Resignation along with detailed reason Resignation letter received is enclosed below. for resignation Information as required pursuant to SEBI Mr. Mukesh Agarwal has confirmed that there are no other material Circular dated July 13, 2023 reasons for his resignation other than those stated above. Names of listed entities in which the resigning Mr. Mukesh Agarwal does not hold directorship in any other listed entity. director holds directorships, indicating the category of directorship and membership of board committees, if any. Kross CS <cs@krossindia.com> Resignation from the position of Non-Executive Independent Director Mukesh Agarwal <mukesh@agarwaltubes.com> Fri, Jul 24, 2026 at 10:44 AM To: sanjiv.paul31@gmail.com, gsahuja4@gmail.com, sudhir@krossindia.com, anita_rai@hotmail.com, verma.deepa@gmail.com, kunal@krossindia.com, sumeet@krossindia.com Cc: cs@krossindia.com To Dear Board of Directors, I, Mukesh Kumar Agarwal, hereby tender my resignation from the position of Non-Executive Independent Director of Kross Limited, effective at the commencement of business hours on 24th July 2026 due to personal reasons and my per-occupation with family matters. Consequently, | also resign from all Committees of the Board of which | was a member viz. Nomination and Remuneration Committee (Member) and Corporate Social Responsibility Committee (Member). In accordance with Regulation 30 read with Clause 7B of Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, | hereby confirm that there are no other material reasons for my resignation other than those mentioned above. | was appointed as a Non-Executive Independent Director on the Board of the Company in October 2023 for a period of three years, and my tenure has been an enriched professional experience. | extend my sincere thanks to the management for providing me with this opportunity. 1 am also deeply grateful to the fellow Board Members for their support which enabled me to discharge my duties effectively and enriched my experience in a Listed company. | would also like to appreciate the dedication of all company support teams including Legal, Finance, Compliance and Administrative staff, and the Company Secretary, whose collaboration made my tenure insightful and rewarding. | wish the Company continued success in all its future endeavors. Kindly acknowledge receipt of this letter and arrange to file the necessary statutory disclosures/forms with the Stock Exchanges and the Registrar of Companies (ROC) in compliance with the applicable provisions of the Companies Act, 2013, and SEBI Regulations. ACEPTED BY THE BORRD OF DIRECTOR MBe Us Kt ER Seg Ha r Ad Gs: A RWAL on 2WNIULY, 2026, € (FEL - TIVE +91-7722025686 FROM TODAY: ...3 Mukesh_resignation_Kross.pdf 859K