Intimation for appointment of Company Secretary, Compliance Officer and KMP under Regulation 30

I(fI KRITI INDUSTRIES (INDIA) LIMITED / ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-11,VIJAYNAGAR, INDORE-452010 (M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Websiterhttpv/www.kritiindia.corn CIN: L25206MP1990PLC005732 KIIL/SE/2026-27 5th November, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWL1STINGC~RP/login.isp 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: KRITIIND, BSE CODE: 526423 Symbol: KRITI Sub: Appointment of the Company Secretary and KMP of Kriti Industries (India) Limited (KIlL) under Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI (prohibition of Insider Trading) Regulations, 2015. Dear Sirl Madam, This is to inform you that the Board of Directors ofKriti Industries (India) Limited in their meeting held on 5th November, 2026 has appointed Mr. Hitesh Singh Parihar as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. yh November, 2026. The meeting commenced at 10:30 AM (1ST) and concluded at .l~: ..L9...PM (1ST). We submit the following information as required under SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015. 1. Particulars of appointment of Mr. Hitesh Singh Parihar as Company Secretary, Compliance Officer &KMP is as under: S.No •. Particulars Disclosures 1. Reason for change viz. appointment, resigRatioR, Appointment A ,-' .1.. 2. Date of appointment/eessetien (as applicable) & w.e.f. 5th November, 2026 term of appointment 3. Brief profile (in case of appointment) Attached as a separate attachment 4. Disclosure of relationships between directors (in N.A N.A. case of appointment of a director) 5: Contact Details Email Id: cs1@kritiindia.com Mobile No.: 9685296843 Phone No.: 0731-2719126 BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO.10,SCHEME78-IJ VIJAYNAGAR INDORE-452 010(M.P.)INDIA.PHONE No.: (+91-731) 2719100.' , REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Websitefhttp.z/www.kritiindia.com CIN: L25206MP1990PLC005732 You are requested to please take on record above said information for your reference and further needful as required to be disclosed by the Company pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and various regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015 for change in the Company Secretary, Compliance Officer and KMP ofthe Company. We shall make necessary updates in the Management Details Tab as available on the Listing Portal of the BSE. We shall also disseminate this change on the Company's website www.kritiindustries.comin due course. You are requested to please make necessary changes in the Corporate Information Tab of the Company displayed at the website of the Exchange(s) for the ease of the investors and other Stakeholders. Thanking You, Yours Faithfully, FOR, KRlTI INDUSTRIES (INDIA) LIMITED SHIV SINGH MEHTA CHAIRMAN & MANAGING DIRECTOR DIN: 00023523 Encl: Brief Profile of CSHitesh Singh Parihar I(fI KRITI INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10,SCHEME 78-II, VIJAY NAGAR, INDORE -452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, SIYAGANJ, INDORE -452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN: L25206MP1990PLC005732 BRIEF PROFILE OF CS HITESH SINGH PARIHAR (COMPAW SECRETARY ANI) COMPLIANCE OFFICER) Mr. Hitesh Singh Parihar (ACS: 61540) is a young qualified Company Secretary and an associate member of the Institute of Company Secretaries of India (ICSI), besides holding the esteemed qualification of Company Secretary he holds a Bachelor in Business Administration (Finance) from Shri Gujarati Samaj Institute of Professional Studies, Indore and Bachelor of Laws (Honours) from Indore Institute of Law, Indore. Furthermore, he brings five years of post- qualification experience as Company Secretary and Compliance Officer. He is proficient in corporate laws, securities laws & capital market, corporate governance, listing and ROC compliances and other related laws applicable to the Companies. He has a good track record in her academics and in other extra-curiculums. FOR, KRITI INDUSTRIES (INDIA) LIMITED SHIV SINGH MEHTA CHAIRMAN & MANAGING DIRECTOR DIN: 00023523