Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Unaudited Financial Results ....

KRITI INDUSTRIES (INDIA) LIMITED -rA~------- I ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-II,VIJAYNAGAR, INDORE-452 010(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: littp:llwww.kritiindia.com CIN: L25206MP1990PLC005732 KIILlSE/2026-27 30th October, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-l, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400001(M.H.) Mumbai - 400 051(M.H.) BSE Script ID: KRTTIIND, BSE CODE: 526423 Symbol: KRTTI Subject: Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 03/2026-27 Board Meeting for consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026. DearSir/Ma'am, With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that the 03/2026-27 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026 at Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Sch.78-1I, Vijay Nagar, Indore (M.P.) 452010 to consider and approve the following businesses along with other routine businesses: I. Approval of the Standalone and Consolidated Unaudited Financial Results of the Company for thequarter and halfyear ended 30th September, 2026; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Unaudited Financial Results ofthe Company forthe quarter and halfyear ended 30th September, 2026; 3. Approval of the Standalone and Consolidated Unaudited Statement of Assets and Liabilities for thehalfyear ended 30th September, 2026; 4. Approval ofthe Standalone and Consolidated Unaudited Statement of Cash Flow forthe half year ended30th September, 2026; and 5. Othergeneral business asmay betransacted bythe Board. We are also in process of filing the aforesaid Corporate Announcement u/r 29(1)(a) in the XBRL format withinthe stipulated time and same shall behosted onthe Website ofthe Company. We request you to please take on record our above said information for your reference and disseminate itonthe website ofNSE and BSE. Thanking you, Yoursfaithfully, For,Kriti Industries (India) Limited Rajesh Sisodia Chief Financial Officer