Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, the Board of Directors of the ....

Date: August 13, 2026 The Manager, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 542459 Scrip Symbol: KRANTI Subject: Outcome of Meeting of Board of Directors of the Company under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026, has inter-alia, considered and approved the following key item(s) of business. 1. To approve the Unaudited Standalone Financial results for the 1st quarter ended on June 30, 2026 along with limited review report thereon. 2. To approve the Unaudited Consolidated Financial results for the 1st quarter ended on June 30, 2026 along with limited review report thereon. The meeting of Board of directors was commenced at 11:30 A.M. (IST) and concluded at 02:30 P.M. (IST). Kindly take the above information on your records. Thanking you. For and on Behalf of the KRANTI INDUSTRIES LIMITED SAMPADA SHEKHAR BARSAWADE Company Secretary and Compliance Officer Enclosed: ➢ Limit Review Report (Standalone) ➢ Limit Review Report (Consolidated) ➢ Statement of Unaudited Standalone Financial Results ➢ Statement of Unaudited Consolidated Financial Results G M C S & Co. CharteredAccountants Independent Auditor's Limited Review Report on Standalone Unaudited Quarter Ended financial results of KRANTI INDUSTRIES LIMITED pursuant to the regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended The Board of Directors KRANTI INDUSTRIESLIMITED, We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of KRANTI INDUSTRIES LIMITED ("the Company"), for the Quarter ended 30th June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind- companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles has been approved by the Board of Director of the Company. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. HOAddress:SB 18|2ndFloor|HighstreetMall|Kapurbaudi|Majiwada|Thane(W)|400607 Email:amitcabansal@gmail.com|Landline:+9122 4002 5397|Mobile:+918445127656 Website:www.gmcs.in|Branches:Hyderabad|Mathura|Kolkata|Pune|Ahmedabad|Surat|Delhi Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of standalone unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind-AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including the manner in which it is to be disclosed, or that it contains any material misstatement. For GMCS & Company Chartered Accountants FRN: 141236W Amit Bansal Partner M NO.: 424232 UDIN: 26424232XEYLSI2860 Place: Mumbai Date: 13th August,2026 G M C S & Co. CharteredAccountants Independent Auditor's Limited Review Report on Consolidated Unaudited Quarter Ended financial resultsofKRANTIINDUSTRIESLIMITEDpursuanttotheregulation33oftheSEBI(ListingObligations and Disclosures Requirements) Regulations, 2015 as amended The Board of Directors KRANTIINDUSTRIESLIMITED, We have reviewed the accompanying statement of unaudited Consolidated financial results ('the Statement') of KRANTI INDUSTRIES LIMITED ('the Holding Company'), its Associates (together thJune, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Thepreparationofthestatementinaccordancewiththerecognitionandmeasurementprincipleslaid down in Indian Accounting Standard 34, (Ind- section 133 of the companies Act, 2013 as amended, read with relevant rules issued thereunder and otheraccountingprinciplesandgenerallyacceptedinIndia,readwiththecircularistheresponsibility Company. Our responsibility is to issue a report on these financial statements based on our review. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity",issuedbytheInstituteofCharteredAccountantsofIndia.Thisstandardrequiresthatweplan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and otherreviewprocedures.Areviewissubstantiallylessinscopethananauditconductedinaccordance withtheStandardsonAuditingspecifiedundersection143(10)oftheAct,andconsequently,doesnot enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. HOAddress:SB18|2ndFloor|HighstreetMall|Kapurbaudi|Majiwada|Thane(W)|400607 Email:amitcabansal@gmail.com|Landline:+91 2240025397 | Mobile:+9184451 27656 Website:www.gmcs.in|Branches:Hyderabad|Mathura|Kolkata|Pune|Ahmedabad|Surat|Delhi This statement Includes the results of the following Associates: - I. Kranti SFCI Private Limited II. Preciso Metal Private Limited III. Krako Precision Private Limited We did not review the financial statements of the associate companies included in the consolidated financial statements, whose financial statements reflect a total loss of Rs. 3.55 lakhs for the quarter ended on that date. These amounts are based on the management-certified financial statements as furnished to us by the management of the Parent Company. Our conclusion, insofar as it relates to the amounts and disclosures included in respect of the associate companies, is based solely on such management-certified financial statements and the information and explanations provided to us by the management of the Parent Company. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) inc [Showing first 8,000 characters — download PDF for full document]