General Updates

www kritiindia.com KRITI GROUP 12™ August, 2026 KNL/SE/2026-27 Online filing at: wwv eindia.com and aps.n seindia.com/NE’ ASTINGCORP/logi To, To, National Stock Exchange of India Limited ~ BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra Dalal Street Mumbai — 400051 Mumbai 400001 Symbol - KRITINUT BSE Scrip ID: KRITINUT BSE CODE: 533210 Subject: Submission of the proceedings of the 30" Annual General Meeting of the Company held on Wednesday, 12 August, 2026, pursuant to Regulation 30(2) read with Part A of Schedule I1T of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby to submit the proceedings of the 30" Annual General Meeting of Kriti Nutrients Limited, held on Wednesday, 12" August, 2026 at 4:30 P.M. (IST) and concluded at 5:02 P.M. (IST) 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.10, PSP, IDA, Scheme No.78, Part 11, Indore (MLP.) 452010, was deemed as the venue of the AGM. Please note 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 NUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY& COMPLIANCE OFFICER Encl: a/a Kriti Nutrients Ltd. Corporate office: | Registered Office Factory: Tel: +91-731-271 9100 Brllant Sapphire, 801-804, 8th Floor, Plot No, 10, | Mehta Chamber, 34 Siyaganj, | Industrial Area No. 3, AB Road, | E-mal: info@kritindia.com Sch. 78-Il, Vijay Nagar, Indo— r45e2 010 (M.P) INDIA { Indore - 452007 (M.P) INDIA Dewas (MP) INDIA CIN: L24132MP1996PLC011245 www.kritiindia.com KRITI GROUP PROCEEDING OF THE 30™ ANNUAL GENERAL MEETING OF KRITI NUTRIENTS LIMITED HELD ON WEDNESDAY THE 12™ AUGUST, 2026, THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO VIDECG MEANS (OAVM) FOR WHICH PURPOSES THE CORPORATE OFFICE OF THE COMPANY SITUATED AT 8™FLOOR, BRILLIANT SAPPHIRE PLOT NO.10, PSP, IDA, SCHEME NO.78, PART II, INDORE (M.P.) 452010 SHALL BE DEEMED AS THE VENUE FOR THE MEETING AT 4:30 P.M. AND CONCLUDED AT 5:01 P,M. PRESENCE IN THE MEETING THROUGH VC/OAVM: I. DIRECTORS: 1.SHRI SHIV SINGH MEHTA - CHAIRMAN AND MANAGING DIRECTOR (from Indore) 2. SMT. PURNIMA MEHTA - DIRECTOR (from Indore) 3. SHRI SAURABH SINGH MEHTA -JOINT MANAGING DIRECTOR (from Indore) 4. SHRI CHANDRASEKHARAN BHASKAR - INDEPENDENT DIRECTOR (from Delhi) 1I. OFFICERS IN PRESENCE 1. RAJESH SISODIA - HEAD - FINANCE 2. CS RAJ KUMAR BHAWSAR - CS & COMPLIANCE OFFICER 1IL. SPECIAL INVITEES 1. CANITIN 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 5" August, 2026 was 19,740 Members, as per the requirement of the Companies Act, 2013, in order to have a valid quorum at least 30 members are required to be present out of them total 49 Members attended through video conferencing. PROCEEDINGS OF THE MEETING: The 30" Annual General Meeting (the "AGM") of the Members of Kriti Nutrients Limited (the "Company") was held on Wednesday, August 12, 2026 at 4:30 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 VC/OAVM, 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™). As per Atticle 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 oft he Board and other officials present at the meeting. Kriti Nutrients Ltd. Corporate office: [ Registered Office: Factory: Tel.: +91-731-2719100 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. 78-1I, Vijay Nagar, Indore — 452 010 (M.P) INDIA " Indore - 452007 (M.P) INDIA Dewas (MP) INDIA CIN: L24132MP1996PLC011245 www.kritiindia.com a ® lB o Shri Rajesh Sisodia, Head - Finance took a roll call of the Directors and introduced other invitees. The Chairman oft he Audit Committee Shri Chandrasekharan Bhaskar was also present at the meeting to respond to the Queries related to Books of Accounts, etc. The Head - Finance informed that the Company has enabled the Members to participate at the 30" AGM 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, Head Finance 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 Director's 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 Head - Finance 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 SEBI (LODR) Regulations, 2015, the Company had provided the remote ¢ 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 Head - Finance further informed that as per provisions of Companies Act, 2013 and the SEBI (LODR), Regulations, 2015. The company has provided the members the facility to cast their vote through Remote E-voting. The electronic voting was [Showing first 8,000 characters — download PDF for full document]