Grant of Employee Stock Options ("ESOPs") pursuant to Kriti Industries Employee Stock Option Plan 2024.

KRITI INDUSTRIES (INDIA) LIMITED / ~ BRlLLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10,SCHEME 78-II, VIJAY NAGAR, INDORE-452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, SIYAGANJ, INDORE -452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP 1990PLC005732 KIIUSE/2026-27 11 thAugust, 2026 Online filing at: www.listing.bsdndia.com and Imps:!!neaps.nseindia.comlNEWLISTINGCORPilogin.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 Symbol- KRITI BSE Scrip ID: KRITIIND Scrip Code - 526423 Sub: Intimation of grant of Employee Stock Options ("ESOPs" / "Options") pursuant to Kriti Industries Employee Stock Option Plan 2024. Dear Sir/Ma'am, Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations"], we hereby inform you that on the recommendation of the Nomination and Remuneration Committee (the "Committee") ofKriti Industries (India) Limited) (the "Company") the Board at its Meeting held on, 11th August, 2026, has, inter-alia, considered and approved the grant of 1,00,000 ESOPs to the eligible employees of the Company under "Kriti Industries Employee Stock Option Plan 2024" ("ESOP Plan 2024"). The meeting commenced at 10:30 AM (1ST) and concluded at PM (1ST). The details as required under Regulation 30 of the SEBI (LODR) Regulations read with the SEBI Master Circular No. SEBI Master Circular no. HO/49/14114(7)2025-CFD-POD2/I/3 762/2026 (last updated on January 30, 2026) with respect to grant ofESOPs under ESOP Plan 2024 are enclosed herewith asAnnexure -A. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER KRITI INDUSTRIES (INDIA) LIMITED - rA~ ------- 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-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP1990PLC005732 Annexure -A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures R'equiremen ts) ReguIa'tions, 2015 Particulars Disclosures -ESOP Plan 2024 Brief details of stock options granted Grant of \,00,000 options to the eligible employees of the Company under ESOP Plan 2024. Whether the scheme is in terms of SEBI (Share Yes Based Employees Benefits and Sweat Equity) Regulations, 2021 Total number of shares covered by these options 1,00,000 equity shares (each stock option is convertible into one equity share having face value of~I/- each). Pricing formula (Exercise Price) The aforesaid Options have been granted at an exercise price of ~ 67.62/- per option, being the closing price of equity shares of the Company on National Stock Exchange of India Limited, the Stock Exchange on which highest trading volume were transacted, as on 10lhAugust, 2026. Options vestedNesting Schedule Option granted under the Plan shall vest not earlier than minimum period of 1(one) year and not later than maximum period of 5 (five) years from the date of Grant. Time within which option may be exercised Within 5 (five) years from the date of vesting, subject to fulfilment of the conditions stipulated under ESOP Plan 2024 and as mentioned in the grant letter. For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER