Trading Window

www.kritiindia.com KRITI GROUP KNL/SE/2026-27 23rd June, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.comINEWLlSTI GCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, C-l, Block G Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai (M.H.) 400 001 Mumbai - 400051 BSE Scrip ID: KRITINUT BSE CODE: 533210 Symbol - KRITINUT Subject: Notice for Trading Window Closure in the shares of the Company. Dear Sir/ Ma'am, We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/O 1/2019-20 dated 2ndApril, 2019; the window for trading in the shares of the Company shall remain closedfrom I" July, 2026 till completion of 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results for tile quarterended3d" 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 Audited 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 inthe 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 NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Enel: Copy of Circular Kriti Nutrients Ltd. Corporate office: Registered Office: Factory Tel.:+91-731-2719100 Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Mehta Chamber, 34 Siyaganj, Industrial Area No.3, AB Road, E-mail: info@kritiindia.com Sch.78-II. V~ayNagar, Indore - 452 010 (M.P.)INDIA Indore -452007 (M.P.)INDIA Dewas (MP) INDIA ON: L24132MP1996PLC01l245 www.kritiindia.com KRITI GROUP KNL/CIRI2026-27 23rd June, 2026 CIRCULAR All the Promoters and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons, Fiduciary and their immediate relatives of Kriti Nutrients Limited SUB: OTICE FOR CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 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. Tile windowfor trading in tile shares of tile Company shall remain closedfrom I" July, 2026 till completion of 48 hours after the declaration of Unaudited Standalone & Consolidated Financial 3ot" Resultsfor the quarter ended June, 2026. Pursuant to SEBI circular No. SEBVHO/ISD/ISD-PoD-2/P/CIRl20231I 24 dated 19th July, 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, 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 Audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2026 shall be informed in due course. For, KRITI NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Note: I. DesignatedPersons/Employees includesBoardofthe Directorsandthe Employees holdingdesignations inthe Companye.g. Directors, KMP's, General Manager & Manager of all the departments and all employees of AccountslFinanceDepartment, SecretarialDeparatmentandtheir immediaterelatives. 2. Alltheconnectedpersons, includingthe Statutory, Internaland Secretarial Auditors, designated employeesof theBanks,andShareTransferAgent,etc.andtheir immediaterelatives. 3. Dealinginthe equity shares, means an act ofbuying, sellingor agreeing to buy, sell, or deal inanyshares of theCompanybyanyDesignated Employeeseitherasprincipaloragent. 4. Caution-Whentrading window isopen, aforesaid personsneedto take pre-clearance from Compliance officer todealintheequitysharesoftheCompany. Kriti Nutrients Ltd. Corporate office: RegisteredOffice: I BrilliantSapphire,801-804, 8thFloor,PlotNo.10, Factory: Tel.:+91-731-271 9100 Mehta Chamber,34Siyaganj. Sch.78-IT.V~ayNagar,Indore- 452010(M.P.)INDIA Industrial Area No.3, ABRoad, E-mail: info@kritiindia.com Indore -452007 (M.P.)INDIA Dewas(MP)INDIA ON: 124132MP1996PLC011245