Re-appointment of 3(three) Non-Executive Independent Director for a second term of three years and Appointment of 1(one) Non-executive Independent Director for a term of 3 years

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 - Re-appointment / Appointment of Independent Directors of the Company 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 considered and approve the following: Pursuant to Regulation 30 read with with Part A Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we wish to inform you of the changes in the Directorate of the Company as detailed below:" SL No Name of Director Date of Appointment or Brief particulars of change Change 1 Sanjiv Paul (DIN: 24.07.2026 Re-appointment of Shri 00086974) Sanjiv Paul (DIN: 00086974) as an Independent Non- Executive Director of the Company for a second term of three (3) consecutive years, effective from October 26, 2026 to October 25, 2029, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2 Mr. Gurvinder Singh 24.07.2026 Re-appointment of Gurvinder Ahuja (DIN: 08132223) Singh Ahuja (DIN: 08132223) as an Independent Non- Executive Director of the Company for a second term of three (3) consecutive years, effective from October 26, 2026 to October 25, 2029, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 3 Ms. Deepa Verma (DIN: 24.07.2026 Re-appointment of Ms. 10359047) Deepa Verma (DIN: 10359047) as an Independent Non- Executive Director of the Company for a second term of three (3) consecutive years, effective from October 26, 2026 to October 25, 2029, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 4 Mr Sharat Chandra 24.07.2026 Appointment of Mr Sharat Kumar (DIN 10223173) Chandra Kumar (DIN 10223173) as an Additional Director (Non-Executive Independent Category) of the Company, for a term of three (3) consecutive years effective from July 24, 2026 to July 23, 2029 based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. This is for your information and record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 Note: Annexures are enclosed herewith. 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: Sr. No. Particulars Particulars Name Sanjiv Paul (DIN: 00086974) Mr. Gurvinder Singh Ahuja (DIN: 08132223) Reason for change Re-appointment Re-appointment Date of appointment Re-appointment for a second term of Re-appointment for a second term of three (3) consecutive years effective three (3) consecutive years, effective from October 26, 2026 to October 25, from October 26, 2026 to October 25, 2029, subject to the approval of the 2029, subject to the approval of the shareholders of the Company. shareholders of the Company. Designation Non-Executive Independent Director Non-Executive Independent Director Brief profile Former Vice President at Tata Steel Mr Ahuja is a chartered accountant. He and Managing Director at Tata was previously associated with Tata Metaliks, Mr. Paul holds a Bachelor’s Motors Limited as Plant Finance Head at Degree in Science from Regional Jamshedpur & Pune. He also held the Institute of Technology, Ranchi position of Chief Financial Officer at University, and has completed the TML Drivelines Limited, a Tata Group General Management Program at the company. European Centre for Continuing Education Disclosure of Mr. Sanjiv Paul is not related to any Mr. Gurvinder Singh Ahuja is not related relationships between Director of the Company. to any Director of the Company. directors Sr. No. Particulars Particulars Name Ms. Deepa Verma (DIN: 10359047) Mr Sharat Chandra Kumar (DIN 10223173) Reason for change Re-appointment Appointment Date of appointment Re-appointment for a second term of Appointment for a term of three three (3) consecutive years effective consecutive years effective from July 24, from October 26, 2026 to October 2026 to July 23, 2029 subject to the 25, 2029, subject to the approval of approval of the shareholders of the the shareholders of the Company Company at the ensuing Annual General Meeting. Designation Non-Executive Independent Non-Executive Independent Director Director Brief profile Ms. Verma is a Former Chief Mr Sharat is a distinguished Electrical Human Resource Business Partner Engineer from BIT Mesra, brings over 35 at Tata Steel, Ms. Verma holds a years of leadership in Tata Steel across Bachelor’s Degree in Commerce maintenance, project execution, design, from the University of Poona and a and strategic sourcing. He has Post Graduate in Personnel spearheaded major capacity expansion Management & Industrial Relations projects, including blast furnaces, coke from XLRI - Xavier School of ovens, and environment initiatives, with Management, Jamshedpur. proven expertise in commissioning, automation, and capital planning. Disclosure of Ms. Verma is not related to any Mr. Sharat Chandra is not related to any relationships between Director of the Company. Director of the Company. directors