General Updates

KRITI INDUSTRIES (INDIA) LIMITED 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 12thAugust, 2026 Online filing at: www.listing.bscindia.com and https://neaps.nseindia.com/NEWLIS'l'INGCQKI!.!JQg!!ll:m To, To, National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai 40000 I Symbol- KRITI BSE Scrip ID: KRITIIND Scrip Code - 526423 Subject: Submission of the proceedings of the 36thAnnuai General Meeting of the Company held on Wednesday, 12thAugust, 2026, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30(2) read with Part A of Schedule IIIof the SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the 36thAnnual General Meeting of Kriti Industries (India) Limited, held on Wednesday, 12thAugust, 2026 at 3:00 P.M. (1ST) and concluded at 3:47 P.M. (1ST) 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.10, PSP, IDA, Scheme No.78, Part IT, Indore (M.P.) 452010 was deemed as the venue of the AGM. Please note that the results of e-voting will be communicated separately upon receipt of Scrutinizer's Report within two working days from the conclusion of the Annual General Meeting, in accordance with the applicable provisions. You are kindly requested to take on record the above said document for your reference and further needful. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LTD ADITI RANDHAR COMPANYSECRETARY& COMPLIANCE OFFICER End: ala KRITI INDUSTRIES (INDIA) LIMITED -"'A~------- I ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-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 PROCEEDING OF THE 36TH ANNUAL GENERAL MEETING OF KRITI INDUSTRIES (INDIA) LIMITED HELD ON WEDNESDAY THE 12T11AUGUST, 2026, THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO VIDEO MEANS (OAVM) FOR WHICH PURPOSES THE CORPORATE OFFICE OF THE COMPANY SITUATED AT 8 FLOOR, BRILLIANT SAPPHIRE, PLOT NO.I0, PSP, IDA, SCHEME NO.78, PART II, INDORE (M.P.) 452010, SHALL BE DEEMED AS THE VENUE FOR THE MEETING AT 3:00 P.M. AND CONCLUDED AT 3:47 P.M. PRESENCE IN THE MEETING THROUGH VC/OA VM: I. DIRECTORS: I.SHRI SHIV SINGH MEHTA -CHAIRMAN AND MANAGING DIRECTOR (from Indore) 2. SMT. PURNIMA MEHTA - WHOLE TIME DIRECTOR(from Indore) 3. SHRI SAURABH SINGH MEHTA - DIRECTOR (from Indore) 4. SHRI H1TENDRA MEHTA -INDEPENDENT DIRECTOR II. OFFICERS IN PRESENCE I. SHRI RAJESH SISODIA -CHIEF FINANCIAL OFFICER 2. ADITI RANDHAR -COMPNAY SECRETARY III. SPECIAL INVITEES 1.CA NITIN BANDI - STATUTORY AUDITOR 2.CS AJIT JAIN - SECRETARIAL AUDITOR 3.CS ISHAN JAIN - SCRUTINIZER FOR E-VOTING Total No. of Members on the Cutoff date 5th August, 2026 was 11,430 Members, as per the requirement of the Companies Act, 2'013, in order to have a valid quorum at least 30 members are required to be present out ofthem total 57 Members attended through video conferencing. PROCEEDINGS OF THE MEETING: The 36th Annual General Meeting (the "AGM") of the Members of Kriti Industries (India) Limited (the "Company") was held on Wednesday, August 12, 2026 at 3:00 P.M. through Video Conferencing ("VC"), in compliance with the applicable provisions of the Companies Act, 2013, the General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to "Clarification on holding of Annual General Meeting ("AGM") through Video Conferencing (VC) or Other Audio Visual Means (OAVM)", (collectively referred to as "MCA Circulars") permitted the holding of the AGM through VCIOAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of Companies Act, 2013 ("the Act"), Securities and Exchange Board of India (LODR) Regulations, 2015, ("SEBI Listing Regulations") and Secretarial Standard-2 on General Meetings ("SS- 2") issued by The Institute of Company Secretaries of India and MCA Circulars issued by the Securities and Exchange Board of India ("SEBI Master Circular"), and other applicable provisions of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). KRITI INDUSTRIES (INDIA) LIMITED -rA~------- I ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-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 As per Article 45 of the Article of Association of the Company Mr. Shiv Singh Mehta, Chairman of the Company occupied the Chair for the Meeting. The requisite quorum being present, the Chairman called the meeting in order. The Chairman informed the Members that the meeting is being held through video conferencing in accordance with the circulars and guidelines issued by MCA and SEBI. He introduced the members of the Board and other officials present at the meeting .. Shri Rajesh Sisodia, Chief Financial Officer (CFO) tooka roll call of the Directors and introduced other invitees. The CFO informed that the Company has enabled the Members to participate at the 36thAGM through the video conferencing facility provided by CDSL. It was further informed that the Members have been provided with the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting at the AGM in accordance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Members joining the meeting through video conferencing and who have not casted their vote by means of remote e-voting, may vote through e-voting facility provided during AGM. The Chairman delivered his speech to the members at the AGM. Thereafter, with permission of the Chairman the CFO proceeded as under. He informed the Members that electronic copies of the Annual Report for financial year 2025-26 have been sent to all the members whose e-mail ids were registered with the Company or Depository Participant(s) and a letter providing the web-link, including the exact path, where complete details of the Annual Report is available to those shareholder(s) who have not so registered. Accordingly, the notice of the AGM and Statutory Auditor's Report, Secretarial Auditor's report and its Annexure. It was also informed that the original documents including the Register of Directors' Shareholding, Register of Contracts, copies of audited financial statements, etc., were available for inspection. However, the Company has not received any request from any shareholder for inspection. The Chief Financial Officer further informed to the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBl (LODR) Regulations, 2015, the Company had provided the remote e-voting facility through the platform of CDSL to the members of the Company to vote on the resolutions in respect of the business to be transacted at the AGM. The facility to cast e-vote was also made available during the AGM. The CFO further informed that as per provisions of Companies Act, 2013 and the SEBI (LODR), Regulations, 2015. The company has provided to the members the facility to [Showing first 8,000 characters — download PDF for full document]