Outcome of Board Meeting

KRITI INDUSTRIES (INDIA) LIMITED -rA~------- I ~ BRILLIANT SAPPHIRE, 801-804, 8thFLOOR, PLOTNO. 10,SCHEME 78-II,VIJAYNAGAR, INDORE-452 010(M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD. OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP 1990PLC005732 KIIL/SE/2026-27 Date: 11lhAugust, 2026 Online filing at: www.listing.bseindia.com and https:/lneaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-I, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400001(M.H.) Mumbai - 400 051(M.H.) BSE Script ID: KRITIIND, BSE CODE: 526423 Symbol: KRITI Subject: Outcome of the 02/2026-27 Meeting of Board of Directors of the company held on Tuesday, 11th August, 2026 at the Corporate Office of the Company as per Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sirl Ma'am, This is in continuation of our letter no. KIILlSE/2026-27 dated 5th August, 2026 regarding intimation for Board Meeting for consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2026. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 02/2026-27 meeting of the Board of Directors was held on Tuesday, the 11111 August, 2026 at 10:3Q A.M. and concluded at .~.:.~.:>:'.B~·at the Corporate Office of the Company and the outcome of the said Board Meeting isas follows: 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026; 2. To take on record the Limited Review Report by the Statutory Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026. 3. Other Routine Business Agendas. You are requested to take note of the same in your records and disseminate on the Website of the BSE and NSE. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & " COMPLIANCE OFFICER Ene!: As aforesaid M.Mehta & Co. (Audit Section) 201, PRESIDENT TOWER, CHARTERED ACCOUNTANTS MADHUMILAN SQUARE,INDORE-452001 PHONE:(O) 2523117, 2970700, 4676366 MOBILE: 93025-31713 EMAIL: audit@mmehtaco.com website: www.mmehtaco.com Independent Auditors Review Report on Interim Quarterly Financial Statements of KRITI INDUSTRIES (INDIA) LIMITED for the quarter / three months ended 30th June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, KRITI INDUSTRIES (INDIA) LIMITED 1) We have reviewed the unaudited financial statements of KRITI INDUSTRIES (INDIA) LIMITED (“the Company”) for the quarter/three month ended 30th June 2026 (“the Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations’2015, as amended (the “Listing Regulations,2015”), which has been initialed by us for identification purposes. 2) This statement, which is the responsibility of the Company’s Management and approved by the board of directors, has been prepared in accordance with the recognition and measurement principal laid down in Indian Standards 34 “Interim Financial Reporting” (Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial and accounting matters, and applying analytical and accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4) Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulation 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Indore For M Mehta & Company Date: 11.08.2026 Chartered Accountants Firm Registration No. 000957C CA Nitin Bandi Partner M.N.400394 UDIN : 26400394CEOHPG9503 M.Mehta & Co. (Audit Section) 201, PRESIDENT TOWER, CHARTERED ACCOUNTANTS MADHUMILAN SQUARE,INDORE-452001 PHONE:(O) 2523117, 2970700, 4676366 MOBILE: 93025-31713 EMAIL: audit@mmehtaco.com website: www.mmehtaco.com Independent Auditor's Report on Consolidated Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of KRITI INDUSTRIES (INDIA) LIMITED 1. We have reviewed the accompanying statement of consolidated financial results of KRITI INDUSTRIES (INDIA) LIMITED (The “holding company”), its subsidiary (the Holding Company and its subsidiary hereinafter referred to as the "Group"), and Associate company for the quarter/three month ended 30th June 2026 (“the statement”), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. These consolidated financial results are based on the consolidated financial statements for the quarter/three months ended 30th June 2026 prepared in accordance with the accounting principles generally accepted in India, including Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act,2013 ('the Act') and prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, Interim Financial Reporting, specified under Section 133 of the Act, and SEBI Circulars IR/CFD/FAC/62/2016 dated 5 July 2016 and CIR/IMD/DF1/69/2016 dated 10th August 2016, which are the responsibility of the Company's management. Our responsibility is to express an opinion on these Consolidate financial results based on our review of Consolidate financial results for the quarter/three months ended 30th June 2026. 3. We conducted our review of the Consolidate Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the consolidate statement is free of material misstatement. A review of interim financial and accounting matters, and applying analytical and accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. In our opinion and to the best of our information and according to the explanations given to us, the statement: (i) Includes the unaudited results of the Subsidiary “Kriti Auto and Engineering Plastics Pvt. Ltd.” (ii) Includes the unaudited results of the “Associate FP Elite Ene [Showing first 8,000 characters — download PDF for full document]