Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Date: August 06, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 542459 Scrip Symbol: KRANTI Subject: Intimation of the Meeting of Board of Directors of the Company scheduled to be held on Thursday, August 13, 2026. Respected Sir/ Madam, Pursuant to Regulation 29(1) and other applicable provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including related amendments thereto this is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at the registered office of the Company situated at ‘Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune 412115, Maharashtra, India’, inter alia, to consider and approve the following key agenda: 1. To approve the Unaudited Standalone Financial results for the 1st Quarter ended on June 30, 2026 along with limited review report thereon. 2. To approve the Unaudited Consolidated Financial results for the 1st Quarter ended on June 30, 2026 along with limited review report thereon. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of this Quarter till the completion of 48 hours after the declaration of Financial Results at the Board Meeting. We hereby request you to take the above on record and disseminate the same on your website. Thanking you. For and on behalf of KRANTI INDUSTRIES LIMITED SAMPADA SHEKHAR BARSAWADE Company Secretary and Compliance Officer