Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Approval of the ....

,@ KRITT INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-1I, VIJAY NAGAR INDO-R 4E52 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 KIIL/SE/2026-27 CIN : L25206MP1990PLC005732 Date: 5% August, 2026 Online filing at: www.listing.bscindia.com and hitps://neaps.nseindia.com/NEWLISTINGCORP/login.isp To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai — 400051 Mumbai 400001 Symbol — KRITI Serip Code - 526423 Subject: Corporate Announcement u/r 29(1)(a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 02/2026-27 Board Meeting for consideration and approval of the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 30" June, 2026. Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 02/2026-27 Meeting of the Board of directors of the Company is scheduled to be held on Tuesday, 11™ August, 2026 at Brilliant Sapphire, 801-804, 8th Floor, Plot No.10, Sch.78-II, Vijay Nagar, Indore (M.P) 452001 to consider and approve, inter alia: 1. Approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30" June, 2026; 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30"June, 2026; 3. And other Routine Businesses. 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. Further, accordingly, we would update the details of trading window closure end date in the system of designated depository in terms of SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19" July, 2023. You are requested to please take on record our above said information for your reference and disseminate it on the website of the BSE and NSE. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER