Outcome of Board Meeting

KRITI INDUSTRIES (INDIA) LIMITED -rA~------- I ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-11,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 :L25206MP1990PLC005732 KIIL/SE/2026-27 11th August, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-l, 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 Sub: Appointment of the Chief Executive Officer, in category of Senior Management and KMP of Kriti Industries (India) Limited (KIlL) under Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule ill of SEBI (LODR) Regulations, 2015 read with SEBI (prohibition of Insider Trading) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the Board of Directors of Kriti Industries (India) Limited in their meeting held on 11th August, 2026 has appointed Shri Pradeep Shastri Vedula as the Chief Executive Officer, in category of Senior Management and Key Managerial Personnel of the Company w.e.f II August, 2026. .~.t<?2... The meeting commenced at 10:30 AM (1ST) and concluded at PM (1ST). We submit the following information as required under SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015. 1. Particulars of appointment of Shri Pradeep Shastri Vedula as the Chief Executive Officer, in category of Senior Management and Key Managerial Personnel is as under: S.No. Particulars Disclosures 1. Reason for change viz. appointment, resignation, Appointment ~-.~.. ...-. .v_ 2. Date of appointment/cessation (as applicable) & w.e.f. 11th August, 2026 term of appointment 3. Brief profile (in case of appointment) Attached as a separate attachment 4. Disclosure of relationships between directors (in N.A N.A. case of appointment of a director) 5. Contact Details Email Id: pradeep.vedula@kritiindia.com Mobile No.: +91-9930012536 Phone No.: 0731-2719106 -- fM INDORE 452010 (MP) 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 :L25206MP1990PLC005732 Pursuant to the SEBI letter dated June 14, 2018 read along with SEBI Circular dated June 20, 2018, Shri Pradeep Shastri Vedula has confirmed that he has not debarred for holding the office by virtue of any SEBI order or any other authority. You are requested to please take on record above said information for your reference and further needful as required to be disclosed by the Company pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and various regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015. We shall make necessary updates in the Management Details Tab as available on the Listing Portal of the BSE. We shall also disseminate this change on the Company's website www.kritiindustries.comin due course. You are requested to please make necessary changes in the Corporate Information Tab of the Company displayed at the website ofthe Exchange(s) for the ease of the investors and other Stakeholders. Thanking You, Yours Faithfully, FOR, KRITI INDUSTRIES (INDIA) LIMITED CS ADITI RANDHAR COMPANY SECRETARY AND COMPLIANCE OFFICER End: Brief Profile of Shri Pradeep Shastri Vedula KRITI INDUSTRIES (INDIA) LIMITED I ~ BRILLIANT SAPPHIRE, 801-804, 8thFLOOR, PLOTNO. 10,SCHEME 78-II,VIJAYNAGAR, INDORE -452010 (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: L25206MP1990PLC005732 BRIEF PROFILE OF SHRI PRADEEP SHASTRI VEDULA (CHIEF EXECUTIVE OFFICER, SE lOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL) Shri Pradeep Shastri Vedula born in 198L is a business leader with over 20 years of experience across Sales & Marketing, Supply Chain, Procurement Strategy and Operations. Prior to joining Kriti Industries as CEO, he served as President - Sales & Marketing and President - Supply Chain at Finolex Industries. His earlier career includes leadership and consulting roles at Sudarshan Chemical Industries, Accenture Strategy and Asian Paints. His experience spans driving business growth, building distribution and market presence, leading large teams. and improving operational performance. Pradeep holds a PODM from IIM Bangalore and a Bachelor's degree in Engineering from Delhi College of Engineering. FOR, KRITI INDUSTRIES (INDIA) LIMITED CS ADITI RANDHAR COMPANY SECRETARY AND COMPLIANCE OFFICER