Shareholders meeting

KRITI INDUSTRIES (INDIA) LIMITED -rA~------- / ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO.10,SCHEME78-II,VIJAYNAGAR, INDORE-452010 (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 ClN: L25206MP1990PLC005732 KIIUSE/2026-27 2pt July, 2026 Online filing at: www.1isting.bseindia.com and https:/lneaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, C-l, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai 400001 Symhol- KRITI BSE Scrip ID: KRITIIND Scrip Code - 526423 Sub: Filing of the Notice of 36thAnnuai General Meeting to be held on Wednesday, 12th August, 2026. Dear SirlMa'am, We arepleased to submit acopy of the Notice of the 36th Annual General Meeting ofthe Company to be held on Wednesday, the August, 2026 at 3:00 P.M.(IST) through Video Conferencing 12th ('VC') or Other Audio Video Means (,OAVM') for which purposes the Corporate Office of the Company situated at 8 Floor, 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 inprocess to file the aforesaid Notice of36th Annual General Meeting inXBRL format within the stipulated time and same shall also be hosted at the website of the 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 INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Notice of36thAnnuai General Meeting. NOTICE NOTICE is hereby given that the 36th Annual General SPECIAL BUSINESSES: Meeting of the Members of Kriti Industries (India) Limited 3. To ratify the remuneration of the Cost Auditor for the (“KIIL”) will be held on Wednesday the 12th August, 2026 Financial Year 2026-27 and in this regard, to consider at 3:00 P.M. through Video Conferencing (“VC”) or Other and if thought fit, to pass the following resolutions as Audio Video Means (“OAVM”) for which purposes the an Ordinary Resolution: corporate office of the company situated at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, “RESOLVED THAT pursuant to the provisions of Part II, Indore (M.P.) 452010 shall be deemed as the venue Section 148 and all other applicable provisions of the for the Meeting and the proceedings of the 36th Annual Companies Act, 2013 read with the Companies (Audit General Meeting to transact the following businesses:- and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time ORDINARY BUSINESSES: being in force), the members of the Company be and hereby ratify the payment of remuneration of H35,000 1. To receive, consider and adopt the Standalone and (Rupees Thirty-Five Thousand Only), plus applicable Consolidated Audited Financial Statements containing taxes and reimbursement of out- of- pocket expenses the Balance Sheet as at 31st March, 2026, the Statement at actual to M/s Dhananjay V. Joshi & Associates, of Profit & Loss, Cash Flow and Change in Equity and Cost Accountants (FRN: 000030) appointed by the notes thereto of the Company for the Financial Year Board of Directors on the recommendation of the ended 31st March 2026 and the reports of the Board of Audit Committee, as the Cost Auditors to conduct directors and Auditors thereon as on that date and in the audit of the cost records of the Company for the this regard, to consider and if thought fit, to pass the Financial Year ending 31st March, 2027; following resolutions as an Ordinary Resolutions: RESOLVED FURTHER THAT the Board of Directors of a) “RESOLVED THAT the audited financial statement the Company be and is hereby authorized to do all of the Company for the financial year ended 31st acts, deeds and things and take all such steps as may March, 2026 and the reports of the Board of be necessary, proper or expedient to give effect to Directors and Auditors thereon, as circulated to this resolution and for matters connected therewith the members, be and are hereby considered and or incidental thereto.” adopted.” 4. To confirm the Re-appointment and to fix the b) “RESOLVED THAT the audited consolidated remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) financial statement of the Company for the as Chairman and Managing Director of the Company financial year ended 31st March, 2026 and the and in this regard, to consider and, if thought fit to report of Auditors thereon, as circulated to the pass, the following resolution as a Special Resolution: members, be and are hereby considered and adopted.” “RESOLVED THAT pursuant to the recommendation of the Nomination and Remuneration Committee 2. To appoint Shri Shiv Singh Mehta (DIN 00023523), who and Board of Directors and subject to the provisions retires by rotation, as a Director in terms of Section of sections 196, 197, 198 and 203 and other 152(6) of the Companies Act, 2013, at this Annual applicable provisions of the Companies Act, 2013 General Meeting and being eligible offers himself for and the rules made thereunder (including any re-appointment and in this regard, to consider and statutory modification or re-enactment thereof) read if thought fit, to pass the following resolution as an with Schedule V of the Companies Act, 2013 and Ordinary Resolution: applicable Regulations 17(6)(e) of the SEBI (Listing “RESOLVED THAT in accordance with the provisions Obligations and Disclosure Requirement) Regulations, of Section 152 and other applicable provisions of the 2015, as amended from time to time and Articles of Companies Act, 2013, Shri Shiv Singh Mehta (DIN Association of the company, consent of the members 00023523), who retires by rotation at this meeting, be be and is hereby accorded to re-appoint Mr. Shiv and is hereby appointed as a Director of the Company Singh Mehta (DIN:00023523) as the Chairman and not liable to retire by rotation as determined by the Managing Director of the Company, who also hold Board of directors of the Company.” 222666 ||| KKKrrriiitttiii IIInnnddduuussstttrrriiieeesss (((IIInnndddiiiaaa))) LLLiiimmmiiittteeeddd Business Overview Statutory Reports Financial Statements the office of the Managing Director of Kriti Nutrients FURTHER RESOLVED THAT in the event of there Limited, for a further term of 3 (three) years with being any loss or inadequacy of profit for any financial effect from 1st October, 2026 to 30th September, year the remuneration payable to Mr. Shiv Singh 2029 and having age above the 70 (Seventy) years on Mehta shall be minimum remuneration payable by such remuneration and terms and conditions as are the Company; annexed herewith as explanatory statement; FURTHER RESOLVED THAT there shall be clear RESOLVED FURTHER THAT pursuant to Regulation relation of the Company with Mr. Shiv Singh Mehta 17(6)(e) of SEBI (Listing Obligations and Disclosure as “the Employer-Employee” and each party may Requirements) Regulations, 2015 read with the terminate the above said appointment with six months applicable provisions of the Companies Act, 2013 notice in writing or salary in lieu thereof; and as per the recommendation of the Nomination RESOLVED FURTHER THAT the Board of Directors & Remuneration Committee and the approval of the be and is hereby authorized to do all such acts, Board of directors of the company, the consent of the deeds, matters and things and to decide breakup of members be and is hereby accorded for the revision his remuneration within the permissible limits in its in remuneration payable to Shri Shiv Singh Mehta, absolute discretion as may considered necessary, Chairman and Managing Director of the Company, expedient or desirable and to vary, modify the to the aggregate annual remuneratio [Showing first 8,000 characters — download PDF for full document]