Kriti Nutrients Ltdhas 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 the following businesses along with other routine businesses: 1. Approval of the Unaudited Standalone and Consolidated 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 Auditors for the Unaudited ....

www.kritiindia.com KRITI GROUP KNL/SE/2026-27 30th October, 2026 Online filing at: www.listim!.bseindia.com and https:/!neaps.nseindia.comlNEWLISTINGCORPilogin.jsp To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block G Phiroze Jeejeebhoy Tower Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 (M.H.) Mumbai - 400'()01(M.H.) Symbol: KRITINUT BSE Scrip ID: KRITINUT BSE CODE: 533210 Subject: Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 3/2026-27 Board Meeting for consideration and approval of the Unaudited Standalone and Consolidated Financial results for the quarter and half year ended 30thSeptember 2026. Dear Sir/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 3/2026-27 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.tO, Sch.78-I1, Vijay Nagar, Indore (M.P.) 452010 to consider and approvethe following businesses along with other routine businesses: I. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 3001 September, 2026; 2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026; 3. Approval of the Unaudited Standalone and Consolidated Statement of Assets and Liabilities for the half year ended on 30th September, 2026; 4. Approval of the Unaudited Standalone and Consolidated Statement of Cash Flow for the half year ended on 30thSeptember, 2026; and 5. Any Other general business as may be transacted by the Board. We are also in process of filing the aforesaid Corporate Announcement u/r 29(1)(a) in the XBRL format within the stipulated time and same shall be hosted on the Website of the Company. We request you to please take on record our above said information for your reference and disseminate iton the website of BSE and NSE . .Thanking you, Yours faithfully, For, KRITI NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Kriti Nutrients Ltd. Corporate office: RegisteredOffice: Factory: Tel.:+91-731-2719100 BrilliantSapphire, 801-804,8th Floor,PlotNo.10, Mehta Chamber, 34Siyaganj, Industrial Area No.3, ABRoad, E-mail: info@kritiindia.com Sch.78-11,VUayNagar,Indore - 452010 (M.P.)INDIA Indore -452007 (M.P.)INDiA Dewas (MP)INDIA CIN: L24132MP1996PLC011245