General Updates

www.kritiindia.com KRITI GROUP KNL/SE/2026-27 21stJuly, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.comINEWLlSTINGCORP/login.jsp To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai 400001 Symbol- KRITINUT BSE Scrip ID: KRITINUT BSE CODE: 533210 Sub: Corporate AnnouncementlInformation pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 30thAnnuai General Meeting to be held on Wednesday, 12thAugust, 2026. Dear Sir, We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including Remote E-voting and E-voting for the 30thAnnuai General Meeting to be held on Wednesday, 12thAugust, 2026 at 4:30 P.M.(IST), We hereby subrnnuit thefi 0ll'OWIngIinnformati.o,n s for tIt'e Investors/members 0fltie Company, S.No. Heading Particulars Name of the Agency providing E-voting platform and CDSL conduction of OAVM at AGM 2. Cut-off Date for E-voting entitlement 5th August, 2026 (Wednesday) 3. Voting Start Date & Time 9th August, 2026 (Sunday) at 9:00 A.M, 4. Voting End Date & Time 11 August, 2026 (Tuesday) at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain You are requested to kindly take the same on record for further needful. Thanking you, Yours Faithfully, For, Kriti Nutrients Limited (Raj Kumar Bhawsar) Company Secretary & Compliance Officer Kriti Nutrients Ltd. Corporate office: Registered Office: Factory: Tel.:+91-731-2719100 Brilliant Sapphire, 801-804, 8th Floor.Plot No. 10, I Mehta Chamber. 34 Siyaganj, Industrial Area No.3, AS Road, E-mail: info@kritiindia.com Sch.78-1I,Vyay Nagar. Indore - 452 010 (M.P.)INDIA Indore -452007 (M.P.)INDIA Dewas (MP) INDIA ON: L24132MP1996PLC011245