Submission of 36thAnnual Report alongwith Notice of Annual General Meeting (AGM) to be held on 12th August, 2026 through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') at ....

'lI-:B=~~L::IA-:-:-NT=T-=-!~pI-:-:p: F-L-~-~-'p....:.~I-O~_~N-O_~~--....:S~=-HE-~-!-~-8_I-II_:-J~_y-:-G-AR-- INDORE-452 010(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 CIN: L25206MP1990PLC005732 KIIL/SE/2026-27 21st July, 2026 Online filing at: www.listing.bseindia.com and https:llneaps.nseindia.comINEWL[STINGCORP/login.jsp To, To, National Stock Exchange oflndia 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: Submission of 36thAnnuai Report alongwith Notice of Annual General Meeting ('AGM') to be held on Wednesday, 12th August, 2026 through Video Conferencing ('VC') or Other Audio Video Means ('OA VM') at 3:00 P.M. pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. Dear Sir/Ma'am, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the 36thAnnual Report for the financial year ended on 31st March, 2026 ofthe company containing the Balance Sheet as at3IstMarch, 2026, Statement of Changes inEquity and the Statement of the Profit and Loss and Cash Flow for the year ended 3IstMarch, 2026 and the Boards' Report along with Corporate Governance Report, and the Auditors' Report on that date and its annexures along with the Notice of 36thAnnual General Meeting. Kindly note that the 36thAnnuai General Meeting of the Members ofKriti Industries (India) Limited isscheduled to be held on Wednesday, 12thAugust, 2026 at 3:00 P.M.(IST), through Video Conferencing (VC) or Other Audio Video Means (OAVM) for which purposes the corporate office of the company situated at 8thFloor, Brilliant Sapphire Plot No.IO, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 4520 I0 shall be deemed as the venue for the Meeting. You are requested to please take on record the above said document ofthe Company for your reference and further needful. Thanking you, Yours faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: 361"Annual Report for financial year 2025-26 alongwith Notice of AGM. RIGHT THE FOUNDATION OF OUR FUTURE Kriti Industries (India) Limited Annual Report 2025-26 Contents Business Overview 02 Corporate Snapshot 04 Our Geographical Footprint 05 Our Five-Year Financial Snapshot 07 Our Renowned Institutional Clientele 08 Chairman's Overview 10 Director's Statement 12 The Big Picture 16 Our ESG Commitment 19 Business Drivers 22 Management Discussion And Analysis Statutory Reports 26 Notice 41 Boards’ Report 63 Corporate Governance Report Financial Statements 78 Standalone Financial Statements 128 Consolidated Financial Statements 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, certain forward-looking statements that set out anticipated results based on the management’s plan 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. Do Right. The foundation of our future. At Kriti Industries (India) Limited, FY 2025-26 was about preparing. The Company focused on building stronger capabilities, widening its market presence and deepening organisational discipline. This foundation will enable the Company to reinforce its business sustainability across the coming years. Corporate snapshot Kriti Industries Limited. A prominent Indian polymer pipe solutions company. Enjoying four decades of stakeholder trust. Driven by an overarching commitment to quality. Serving farmers, builders and industrial customers with reliable products. Enjoying a distinctive recall: ‘Fit it, forget it.’ 02 | Kriti Industries (India) Limited Business Overview Statutory Reports Financial Statements Vision Mission Business An energetic organisation on a Kriti undertakes to dedicate itself The Company manufactures PVC long haul, charting a distinct course and all its resources to achieving and PE polymer piping solutions for customer admiration led by a global excellence in the present for agriculture, water management, disciplined team of vibrant people. sectors of operations and seeking plumbing, infrastructure and growth via diversification. industrial applications. Its diverse product portfolio caters to a wide range of customer requirements across sizes, specifications and pressure ratings. Values Background Listing ƒ Encouraging creativity and valuing Kriti Industries (India) Limited The company’s shares are listed on new thoughts. commenced operations in 1982. both BSE Ltd. and the National Stock The Company was founded Exchange of India Limited. As of 31st ƒ Lending a helping hand to by Mr. Shiv Singh Mehta, who March, 2026, the company’s market society’s developmental needs. continues to lead as Chairman and capitalisation stood at ₹345 Cr, with ƒ Being honest and forthright in our Managing Director. He is supported the promoters holding a 69.07% approach. by a team of experienced senior and stake in the company’s equity. mid-level professionals with multi- ƒ Being in harmony with the natural sectoral expertise. As on 31st March, order. 2026, the Company comprised 498 ƒ Customer focus with world class employees. quality and cost-effective products Governance Brand Performance Kriti Industries is a part of the Kriti Kasta has evolved into a trusted In FY 2025–26, the Company Group, comprising two listed name in the polymer pipes industry, reported revenues of H5,914 Million companies — Kriti Industries (India) recognised for quality, durability and and a profit after tax of H11 Million. Limited and Kriti Nutrients Limited. dependable performance. Its strong The Group is guided by strong market recall reflects decades of governance, ethical business customer confidence. practices and transparent decision- making, supported by a professional management, robust compliance and a commitment to sustainable value creation. Footprint Shareholding pattern Headquartered in Indore, Kriti (As on 31st March, 2026) Industries operates a state-of-the-art, 30.93% consolidated manufacturing facility Public in Pithampur, home to one of India’s largest single-location polymer pipe manufacturing plants with an installed capacity of 1,49,400 TPA. 69.07% Promoter Annual Report 2025-26 | 03 Our geographical footprint States present Regional office Corporate office Manufacturing office Depot Uttarakhand Haryana Delhi Jaipur Rajasthan Uttar Pradesh Lucknow Bihar Madhya Gujarat Pradesh Indore West Pithampur Bengal Vadodara Chhattisgarh Odisha Maharashtra Pune Telangana Hyderabad States and 13. Telangana Manufacturing Union 14. Karnataka office: 1 Andhra Territories 15. Tamil Nadu • Pithampur Pradesh present 16 16. Andhra Pradesh Karnataka Depots: 2 1. Haryana 2. Uttarakhand Regional • Hyderabad 3. Delhi offices: 4 • Pithampur 4. Rajastha [Showing first 8,000 characters — download PDF for full document]