Updates

I~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-II,VIJAYNAGAR, INDORE-452 010(M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007 Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN: L25206MP1990PLC005732 KIIUSE/2026-27 21st July, 2026 Online filing at: www.listing.bseindia.com and https:llneaps.nseindia.com/NEWLISTINGCORP/]ogin.jsl2 To, To, National Stock Exchange ofIndia 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 BSE Scrip ID: KRITIIND Scrip Code - 526423 Sub: Corporate AnnouncementlInformation pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 36thAnnuai General Meeting to be held on Wednesday, 12thAugust, 2026. Dear Sir/Ma'am, 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 36thAnnuai General Meeting to be held on Wednesday, 12thAugust, 2026 at 3:00 P.M.(IST). We hereby subrruitthe f 0IIowi.ng 1. 11fiormatr.on for thee iinvestors/members 0ftIie Cornpany, S.No. Heading Particulars Name of the Agency providing E-voting CDSL platform and conduction ofVC/OAVM atAGM 2. Cut-off Date for E-voting entitlement 51hAugust, 2026 (Wednesday) 3. Voting Start Date & Time 9 August, 2026 at 9:00 A.M.(Sunday) 4. Voting End Date & Time Illh August, 2026 at 5:00 P.M. (Tuesday) 5. Name of the Scrutinizer CS lshan Jain You are requested to kmdly take the same on record for further needful. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER