Shareholders meeting

www.kritiindia.com KRITI GROUP KNL/SE/2026-27 21stJuly, 2026 Online filing at: www.listing.bseindia.com and https:/lneaps.nseindia.comINEWLISTINGCORPllogin.jsp To, To, National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, C-l, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra Dalal Street Mumbai - 400051 Mumbai 400001 Symbol- KRITINUT BSE Scrip ID: KRITINUT BSE CODE: 533210 Sub: Filing of the Notice of 30 Annuai General Meeting to be held on Wednesday, 12th August, 2026. Dear Sir/Ma' am, We are pleased to submit a Copy of the Notice of the 30 Annuai General Meeting of the Company to be held on Wednesday, the 12th August, 2026 at 4:30 P.M. through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') for which purposes the corporate office of the company situated at 8thFloor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. We are also in process 'to file the aforesaid Notice of 30 Annual General Meeting in XBRL format within the stipulated time and same shall also be hosted at the website ofthe company. You are requested to please take on record the above said document for your reference and further needful. Thanking you, Yours Faithfully, For, Kriti Nutrients Limited (Raj Kumar Bhawsar) Company Secretary & Compliance Officer .Encl.: Notice of 3flllAnnuai General Meeting. Kriti Nutrients Ltd. Corporate office: Registered Office: Factory: Tel.:+91-731-271 9100 SB cri hlli .a 7n 8t -nS ,ap Vp ijh ai yre, Na8 g0 a1 r,-8 I0 n4 d, ore8th -F 4l 5o 2or, 01P 0lot (MN .o P. .)1 IN0 D, IA IM nde oh rt ea C -h 4a 5m 20b 0e 7r; (3 M4 .PS .)iy Ia Ng Oa ln Aj, I Dn ed wus at srial (MPA )re Ia NDN IAo.3, AB Road, CE- INm :ail L: 24in 1f 3o 2@ Mk Pr 1iti 9in 9d 6i Pa. Lc Co 0m 11245 Notice NOTICE NOTICE is hereby given that the 30thAnnual General “RESOLVED THAT in accordance with the provisions Meeting (AGM) of the Members of Kriti Nutrients Limited of Section 152 and other applicable provisions of (“KNL") will be held on Wednesday the 12th day of August, the Companies Act, 2013, Mr. Saurabh Singh Mehta 2026 at 4:30 P.M. through Video Conferencing (“VC”) or (DIN: 00023591), who retires by rotation at this Other Audio Visual Means (“OAVM”) for which purposes meeting, be and is hereby appointed as a Director of the Corporate Office of the Company situated at 8th the Company liable to retire by rotation.” Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme 4. To consider the re-appointment of M/s M Mehta & No.78, Part II, Indore (M.P.) 452010 shall be deemed Company, Chartered Accountants (FRN 000957C) as the venue for the Meeting and the proceedings of as the Statutory Auditors of the Company and in this the 30th AGM shall be deemed to be made thereat, to regard, to considers and if thought fit, to pass, the transact the following businesses: following resolution as an Ordinary Resolution: ORDINARY BUSINESSES: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, 1. To receive, consider and adopt the Audited if any, of the Companies Act, 2013 (including any Standalone and Consolidated Financial Statements statutory modification or re-enactment thereof containing the Balance Sheet as at 31st March, for the time being in force) and the Companies 2026, the Statement of Profit & Loss, Cash Flow, (Audit and Auditors) Rules, 2014, as amended from Change in Equity and notes thereto of the Company time to time, M/s M Mehta & Company, Chartered for the Financial Year ended 31st March, 2026 and Accountants (FRN 000957C), be and are hereby the reports of the Board of directors and Auditors re-appointed as Statutory Auditors of the Company thereon as on that date and in this regard, to to hold office for the second consecutive term of consider and if thought fit, to pass the following 5 (five) years, from the conclusion of this the 30th resolutions as an Ordinary resolutions: Annual General Meeting (AGM) of the Company till a) “RESOLVED THAT the audited financial the conclusion of the 35th AGM of the Company to statement of the Company for the financial year be held in the year 2031, to examine and audit the ended 31st March, 2026 and the reports of the accounts of the Company at such remuneration Board of Directors and Auditors thereon, as as may be decided by the Board of Directors upon circulated to the members, be and are hereby the recommendation of the Audit Committee in considered and adopted.” consultation with the Statutory Auditors of the Company.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the SPECIAL BUSINESSES: financial year ended 31st March, 2026 and the report of Auditors thereon, as circulated to the 5. To ratify the remuneration of the Cost Auditor for members, be and are hereby considered and the Financial Year 2026-27 and in this regard, adopted.” to consider and if thought fit to pass the following resolution as an Ordinary Resolution: 2. To confirm the payment of the interim dividend for the Financial Year 2025-26 and in this regard, pass “RESOLVED THAT pursuant to the provisions of the following resolution as an Ordinary Resolution: Section 148 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Audit RESOLVED THAT the interim dividend of H3.00 and Auditors) Rules, 2014 (including any statutory (300%) as declared and paid by the Board of modification(s) or re-enactment(s) thereof, for the Directors on 8th November, 2025 on 5,01,03,520 time being in force), the Members of the Company equity share of H1/- each aggregating H1503.11 be and hereby ratify the payment of remuneration Lakhs for the Financial Year 2025-26 is hereby of H35,000 (H Thirty-Five Thousand Only), plus approved and is hereby confirmed as the full and applicable taxes and reimbursement of out of Final payment of divided for the year 2025-26. pocket expenses at actuals, if any to M/s Dhananjay 3. To appoint Mr. Saurabh Singh Mehta (DIN:00023591) V. Joshi & Associates, Cost Accountants (FRN: who retires by rotation in terms of Section 152(6) of 000030) as appointed by the Board of Directors the Companies Act, 2013, at this Annual General on the recommendation of the Audit Committee of Meeting and being eligible offers himself for re- the Board, as Cost Auditors to conduct the audit of appointment and in this regard, to consider and if the Cost Records for the Financial Year ending 31st thought fit, to pass the following resolutions as an March, 2027. Ordinary resolution: Annual Report 2025-26 | 27 RESOLVED FURTHER THAT the Board of Directors Mehta as “the Employer-Employee” and each party of the Company be and is hereby authorized to do all may terminate the above said appointment with six such acts, deeds and things and take all such steps months’ prior notice in writing or salary in lieu thereof. as may be necessary, proper or expedient to give RESOLVED FURTHER THAT the Board of Directors effect to this resolution and for matters connected be and is hereby authorized to do all such acts, therewith or incidental thereto.” deeds, matters and things and to decide breakup of 6. To confirm the revision in remuneration of his remuneration within the permissible limits in its Mr. Saurabh Singh Mehta (DIN: 00023591) Whole- absolute discretion as may considered necessary, time Director and designated as Joint Managing expedient or desirable and to vary, modify the Director of the Company and in this regard, to terms and conditions and to settle any question, or consider and if thought fit to pass the following doubt that may arise in relation thereto in order to resolution as a Special Resolution: give effect to the foregoing resolution, or as may be otherwise considered by it to be in the best interest “RESOLVED THAT pursuant to the recommendation of the Company.” of the Nomination and Remuneratio [Showing first 8,000 characters — download PDF for full document]