Kriti Nutrients Ltdhas 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 Un-Audited ....

wwwkritiindia.com (6 KNL/SE/2026-27 5 August, 2026 To, To, National Stock Exchange of India Limited ~ BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Tower Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai — 400051 (M.H.) Mumbai - 400 001(M.H.) Symbol: KRITINUT BSE Serip 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 02/2026-27 for consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30" June, 2026. Dear Sir/Ma’am, 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 you that the 02/2026-27 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1" August, 2026 at Brilliant Sapphire, 801-804, 8" Floor, Plot No.10, Sch.78-11, Vijay Nagar, Indore (M.P.) 452010, inter alia, to consider and approve the following matters: 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. Any other matter with the permission of the chair. We are also in the process of filing the aforesaid Corporate Announcement u/r 29(1)(a) in the XBRL format within the stipulated time and same will 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. SEBVHO/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 NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Kriti Nutrients Ltd. Corporate office: | Registered Office: | Factory: [ Tl +91-731-271 9100 Brilliant Sapphire, 801-804, 8th Floor,g Plot No. 10,), | Mehta Chamber,4 34 Siyaganj, | Industrial Area No. .33,, AB Road, | E-mail: ii nfo@kriittiiiinnddi ia.com Sch. 78-1, Vijay Negar, Indore — 452 010 (M.P) INDIA \) Indore - 452007 (M.P) INDIA " Dewas (MP) INDIA J CIN: L24132MP1996PLCO11245