Trading Window

-- .----:OU-RIL-L-IA-!-!AP-I-:-D-,~-OIS--804-~-~-F-~-OO-~-,!..:...~-:-~-O-.~-~~S~-~-M-~-~-8-n-~T-VU-~-yD-NA-G-AR,-- INDORE-452010(M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007 Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP 1990PLC005732 KIIUSE/2026-27 23rd june, 2026 Online filing at: www.listing.bseindia.com and https:llneaps.nseindia.comINEWLISTlNGCORP/login.jsp To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai 400001 Symbol- KRITI BSE Scrip ID: KRITIIND Scrip Code - 526423 Subject: Notice for Trading Window Closure in the shares of the Company. Dear Sirl Ma'am, We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular No. LISTICOMP/OI/2019-20 dated 2nd April, 2019; the window for trading in the shares of the Company shall remain closed from I" July, 2026 till completion of 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results for the Quarter ended 3U" June, 2026. Pursuant to SEBI circular No. SEBIIHO/ISD/ISD-PoD-2/P/CIRl2023/124 dated 19thJuly, 2023, company is required to give prior intimation to designated depository appointed by the company i.e. NSDL atleast 2 (two) trading days prior to commencement of the trading window through online mechanism. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company, Fiduciary and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period and the PAN will be freeze by the NSDL specifically for companies share. The date of meeting of the Board of Directors to approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 will be informed in due course. We would update the details of trading window closure in the system of designated depository in terms of framework for restricting trading by Designated Persons ("DPs") by freezing PAN at security level. We are also in the process to file the aforesaid disclosure in XBRL format within the stipulated time and the same shall also be hosted on the website of the company. You are requested to please take on record above said information for your reference. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Enel: Copy of Circular .-BKRI-RI-LL-IA-:-T-:A-:-P~-::-. ~-OI-~04-~-~""";"-F~-Op-O?--O~-~'-~-O~--.~"""':S~-HE-~-!-~-8-I-~-!D-J-~N-YA-G-AR.-- INDORE-452 010(M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,lNDORE-452007 Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP1990PLC005732 KIIUC1RI2026-27 Dated: 23rd June, 2026 cmCULAR All the Promoter and Promoter group, Directors, KMP's Designated Persons/Employees, connected persons, fiduciary and their immediate relatives of Kriti Industries (India) Limited SUBJECT: NOTICE FOR CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01l2019-20 dated 2ndApril, 2019 and Company's Internal Code of Conduct and Procedures; All the Directors, Key Managerial Personnel, Designated Persons/Employees Fiduciary and their immediate relatives may deal in the shares of the company on any working day during the trading hours as prescribed by the stock exchange (this shall be called "Trading window") except during the closure of Trading Window. The windowfor trading in the shares of the Company shall remain closed from pi July, 2026 till completion of 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results for the Quarterended 3(/1/ June, 2026. Pursuant to SEBI circular No. SEBIIHOIISD/ISD-PoD-2/P/CIRl20231124 dated 19thJuly, 2023, company is required to give prior intimation to designated depository appointed by the company i.e. NSDL at1east2 (two) trading days prior to commencement of the trading window through online mechanism. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons,Fiduciaries of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period and the PAN will be freezed by the NSDL specifically for companies share. The date of meeting of the Board of Directors to approve the Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2026 will be informed in due course. For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Note: I. Designated Persons/Employees includes Board of the Directors and the Employees holding designations in the Company e.g Directors, KMP's, General Manager & Manager of all the departments and all employees of Accounts/FinanceDepartment, SecretarialDeparatmentandtheir immediaterelatives. 2. Allthe connected persons, including the Statutory, Internaland Secretarial Auditors, designated employees ofthe Banks,andShareTransferAgent,etc.andtheir immediaterelatives. 3. ~Dealinginthe equity shares, means an act of buying, selling or agreeing to buy, sell, or deal inany shares ofthe CompanybyanyDesignatedEmployeeseitherasprincipaloragent. 4. Caution-Whentrading window is open, aforesaid persons need to take pre-clearance from Compliance officer to dealintheequitysharesoftheCompany.