Submission of 30thAnnual Report along with Notice of Annual General Meeting to be held on 12th August, 2026 through Video Conferencing (VC) or Other Audio Video Means (OAVM) at 4:30 P.M.

www.kritiindia.com KRITI GROUP KNL/SE12026-27 2pt July, 2026 Online filing at: www.listing.bseindia.com and https:llneaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, National Stock Exchange of India 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: Submission of 30 Annuai Report alongwith Notice of Annual General Meeting to be held on Wednesday, 12th August, 2026 through Video Conferencing (VC) or Other Audio Video Means (OAVM) at 4:30 P.M. pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. Dear SirlMa'am, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the 30lhAnnuai Report for the financial year ended on 3pi March, 2026 of the company containing the Balance Sheet as at 3plMarch, 2026, Statement of Changes in Equity and the Statement of the Profit and Loss and Cash Flow for the year ended 31"March, 2026 and the Boards' Report along with Corporate Governance Report, and the Auditors' Report on that date and its annexures along with the Notice of30lh Annual General Meeting. Kindly note that the 30 Apnuai General Meeting of the Members of Kriti Nutrients Limited is scheduled to be held on Wednesday, 12thAugust, 2026 at 4:30 P.M. (1ST), through Video Conferencing ('VC') or Other Audio Video Means ('OA VM') 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.) shall be deemed as the venue for the Meeting. You are requested to please take on record the above said document of the Company for your reference and further needful. Thanking you, Yours Faithfully, For, Kriti Nutrients Limited (Raj Kumar Bhawsar) .Company Secretary & Compliance Officer Encl.:30'" Annual Report/or financial year 2025-26 alongwitlt Notice AGM. Kriti Nutrients Ltd. Corporate office: Registered Office: Factory Tel.:+91-731-271 9100 Brilliant Sapphire, 801-804, 8th Floor. Plot No. 10, Mehta Chamber. 34 Siyaganj, Industrial Area No.3, AB Road, E-mail: info@kritiindia.com Sch.78-a V~ay Nagar. Indore - 452 OlD (M.P.)INDIA Indore -452007 (M.P.)INOlA Dewas (MP) INDIA ON: U4132MP1996PLC011245 RIGHT Kriti Nutrients Limited Annual Report 2025-26 Forward-looking statement In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements – written and oral – that we periodically, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we make, contain forward- looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’ believe we have been prudent in our assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should bear this in mind. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise Contents Business Overview 02 Corporate Snapshot 05 Our Financial Growth Story Across the Last Few Years 06 Chairman’s Message 08 Joint Managing Director’s Message 10 Business Segment Review 16 Kriti’s ESG Commitment 18 Business Drivers 24 Management Discussion and Analysis Statutory Reports 27 Notice 45 Boards’ Report 65 Corporate Governance Report Financial Statements 79 Standalone Financial Statements 133 Consolidated Financial Statements Kriti Nutrients delivered volume-led growth despite industry volatility. TWO FOUR The Company The Company accelerated widened its its portfolio market presence, diversification deepening its programme to drive distribution and long-term growth. accelerating growth across modern retail channels. THREE The Company FIVE deepened its The Company competitive is positioned to edge through capitalise on innovation, digital growing demand transformation through stronger and operational brands, wider excellence. 5 principal market access and customer-focused messages of execution. the annual report 02 | Kriti Nutrients Limited Business Overview Statutory Reports Financial Statements CORPORATE SNAPSHOT Kriti Nutrients Limited. A trusted manufacturer of edible oils and value-added soybean protein products. The Company offers branded Vision cooking oils known for quality, To be an energetic organisation committed purity and consistency. to creating enduring customer admiration, driven by disciplined Its soybean protein execution and inspired by a team of passionate people. products serve the food, pharmaceutical, dairy, aquaculture and poultry Mission To dedicate our industries. capabilities and resources towards achieving excellence in our existing businesses while pursuing Driven by its ‘Do Right’ sustainable growth through value-accretive philosophy, the Company diversification. delivers quality, purity and consistency. CORE VALUES Deliver world- Conduct business class quality Operate in Contribute Encourage with honesty, through harmony with the meaningfully to innovation and integrity and customer-centric environment and the development value new ideas. transparency. and cost-effective natural resources. of society. solutions. Annual Report 2025-26 | 03 Background Kriti Nutrients Limited, established in 1995 and part of the Kriti PRODUCT PORTFOLIO Group alongside Kriti Industries (India) Limited, is a leading Indian soybean processing company. It The Company’s portfolio comprises: manufactures branded refined Refined soybean oil Mustard oil Sunflower oil edible oils (soybean, mustard, Groundnut oil Value-added soybean derivatives sunflower and groundnut) and and protein products value-added soybean derivatives and protein ingredients for the food processing, pharmaceutical, dairy, aquaculture and poultry industries. Production The Company operates an integrated soybean processing facility in Dewas, Madhya Pradesh, equipped with advanced technology and modern infrastructure. The facility includes solvent extraction, vegetable oil refining, lecithin manufacturing and effluent treatment units, supported by comprehensive utilities and packaging facilities for efficient and sustainable operations. Listing Kriti Nutrients Limited is listed on both BSE Limited and the National Stock Exchange of India Limited (NSE). As on 31st March, 2026, the Company’s Market Capitalisation was ₹271.26 Cr with 66.68% promoter shareholding. Talent As on 31st March, 2026, the Company employed 234 professionals across manufacturing, research & quality, finance, business development, supply chain, operations and corporate functions. The average Brand employee age stood at 42.26 The Kriti brand continues to enjoy strong consumer trust built on quality, years, reflecting a balanced consistency and dependable cooking performance. During FY 2025-26, workforce combining experience branded products contributed 95% of the Company’s revenues, reflecting with youthful energy. sustained customer preference and strengthening market presence. 04 | Kriti Nutrients Limited Business Overview Statutory Reports Financial Statements Our financial growth story across the last few years Revenues (H Cr) EBITDA (H Cr) NET PROFIT (H Cr) 801.30 688.81 742.10 929.48 35.63 66.67 55.79 51.41 20.80 45.29 37.02 33.84 FY23 FY24 FY25 FY26 FY23 FY24 FY25 FY26 FY23 FY24 FY25 [Showing first 8,000 characters — download PDF for full document]