NSECopy of Newspaper Publication2d ago · 20 Jul 2026, 12:58 pm

Copy of Newspaper Publication

Kritika Wires Limited · KRITIKA

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Kritika Wires Limited has informed the Exchange about the submission of a newspaper advertisement related to the 22nd Annual General Meeting scheduled to be held on August 12, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Kritika Wires Limited has informed the Exchange about Copy of Newspaper Publication

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KRITIKA_20072026125722_Kritika_Notice_of_AGM_Newspaper_publication__1_.pdf

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Date: 20.07.2026 The Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra(E), Mumbai-400051 NSE Symbol- KRITIKA Sub: Submission of Newspaper Advertisement. Ref: Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above subject, please find enclosed herewith the newspaper clippings of the NOTICE OF THE 22nd ANNUAL GENERAL MEETING AND E-VOTING INFORMATION issued in regard to the 22nd Annual General Meeting scheduled to be held on Wednesday, 12th August, 2026, published on 20th July, 2026 in the following newspapers:  Financial Express (English), and  Arthik Lipi (Bengali). The same will be made available on the Company’s website www.kritikawires.com. Kindly take the same on your record and acknowledge. Thanking you, For Kritika Wires Limited Komal Kanodia (Company Secretary and Compliance Officer) Membership No.: 69234 Kolkata  Monday  July 20, 2026 Arthik Lipi, Page 5 I, Mrs. Sila Sengupta, D/O Late I, Subhabrata Pal, S/o Shyamal xò%!¤˛ì˛ £ˆÏÎ˚ ˆÜú xƒyÑ˛yˆÏv˛!õÑ˛ Ñ˛úÑ˛yì˛y ≠ ÓƒyÇÑ˛ xö˛ £z!u˛Î˚yñ Sudhir Chandra Biswas, W/O Late Kumar Pal, residing at EE-77/2, ~!:!Óüò ÈÙÈ Úfl˛ÒˆÏúÎ˚yÓ˚ 2026Û– Ñ˛úÑ˛yì˛y ˆãyò Ú!Ñ˛°Ïyí õy£Û Narayan Chandra SenGupta, Sector-II, Salt Lake, Kolkata- residing at 68, Sebadal Road 700091, do hereby declare that I 11 ã%úy£z Á 12 ã%úy£zñ î%Û!îò Udaypur Nimta North Dumdum (M) have changed my name from Óƒy˛ô# xò%!¤˛ì˛ £Î˚ ≤Ãîü≈ò#– ã%úy£z ~Ñ˛!›˛ ÚÑ˛yfi›˛õyÓ˚ xyv˛z›˛!Ó˚ⲠNorth 24 Pgs Kolkata 700049. My "Subhabrata Pal" to "Subhabrata actual name is Mrs. Sila Sengupta in Paul" and shall hereafter be known xÇü@˘Ã£í Ñ˛ˆÏÓ˚ò òÓ òyúrîyÓ˚ Ñœ˛y¢ my all documents but wrongly and identified as Subhabrata Paul PPO issued in office of the Principal been effected vide Affidavit No. fi›%˛ˆÏv˛r›˛Ó˚y– !ö˛!ã:ñ ˆÑ˛!õ!fi›˛Δñ Controller of defence Account 12138, 1st class Judicial úy£zö˛ ¢y£z™ñ ÓyˆÏÎ˚yú!ãñ ˆãòyˆÏÓ˚ú õƒyˆÏòãyÓ˚ ≤ö˛yì˛ Ñ%˛õyÓ˚ (Pension), Prayagraj, PPO no - Magistrate, sworn before By at 807199801123 and ePPO NO- Sealdah on 18 July 2026.Subhabrata Ñ˛!¡ôv˛z›˛yÓ˚ ¢y£z™ñ ¢y£zˆÏÑ˛yú!ãñ 401199701090. By affidavit no- Pal and Subhabrata Paul are one !£!fi›˛Δñ ÓyÇúyñ !£!rîñ !ãÁ@˘Ãy!ö˛ñ ˆãyòyú õƒyˆÏòãyÓ˚ õí#ü Ñ%˛õyÓ˚ 24844 dated 14.07.2026 before 1st and the same person. ö%˛úˆÏÓ˚ v˛z˛ô!fl˛iì˛ !äȈÏúò–~£z class Judicial Magistrate, Sealdah I, RANJIT HALDAR (OLD NAME), Ñ,˛°ÏÑ˛ˆÏîÓ˚ ¢õ!ß∫ì˛ Ñ,˛!°Ï ˛ôk˛!ì˛ I, NOOR E SABA daughter of MD ROAD, PO. -MALLICKPARA, PS.- PERSON. I, Sanjay Barmecha (Old Name) at 5C, Bondel Road, Ballygunge, Kolkata- 700019, W.B. have changed my name and shall Kumar Barmecha (New Name) as üy!hs˛˛ô%Ó˚ Ñ˛y¤˛ ÓƒÓ¢yÎ˚# ¢!õ!ì˛Ó˚ Kolkata vide affidavit no. 03/2026 dated 18.07.2026. Sanjay Kumar same and one identical person. I, Madhwi Rani Banerjee, Shanti Ranjan Banerjee, Santi 35B/1B, Raja Nabakrishna Street, Mrityunjoy Mondal (Old Name) S/o. Village & Post Purunda, P.S.- Dantan, Dist.- Paschim Medinipur, my name and shall henceforth be Name) as declared before the Notary ì˛, íõˆ) úÏ Ó ˚ ¶˛yDˆòÏ õÖ% Öú% ˆúÏ ò ÓyÓú% Public, Kolkata vide affidavit no. 91. dated 18-07-2026. Mrityunjoy Mandal, Mrityunjoy Mondal (Old Name) and Mrityunjay Mandal (New v˛zˆÏîƒyˆÏÜ xò%!¤˛ì˛ £ú ¢¡∫ï≈òy Jhowtala Lane,P.S.Karaya Kolkata – õã%õîyÓ˚ñ õì%˛Î˚y ¢õyˆÏãÓ˚ !Ó!ü‹T 16.08.2001, issued by Kolkata that SK NASROO and NASRU SULTANA and LAKHI are the same 700001 – !¢xy£~z òÈÙL27102WB2004PLC098699 ÁˆÎÏÓ˚ ¢y£›z˛≠ www.kritikawires.com