Shareholders meeting

%@‘7 KRITI INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-I1, VIJAY NAGAR, INDORE - 452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, STYAGANJ, INDORE - 452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http:/www.kritiindia.com CIN : L25206MP1990PLC005732 KIIL/SE/2026-27 14™ August, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai — 400051 Mumbai 400001 Symbol - KRITT .- ) BSE Scrip ID: KRITIIND Serip Code— 526423 Sub: Declaration of Voting Results of Remote E-voting and E-voting at 36" AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015. Dear Sir, With reference to the captioned subject, we hereby submit the details of voting results (remote ¢-voting and e-voting conducted during AGM) in respect of the 36" Annual General Meeting of the Company held on Wednesday, 12" August, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM?”) at 3:00 P.M. and concluded at 3:47 P.M. 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 Annual General Meeting. Please note that the Chairman declared the result of voting of the aforesaid Annual General Meeting on 13 August, 2026 on the basis of report submitted by the Scrutinizer for remote E-voting and E-voting conducted at AGM. The voting results will be filed in XBRL mode separately within stipulated time. We are also enclosing Agenda wise Voting Results along with the Scrutinizer’s Report and request you to please take the same on your records for reference and further needful. Thanking You, Yours Faithfully, For, KRITI INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER Enc.: a/a KRITI INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-II, VIJAY NAGAR, INDORE - 452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, SIYAGANJ, INDORE - 452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN : L25206MP1990PLC005732 Kriti Industries (India) Limited Voting Results of the 36 Annual General Meeting held on Wednesday, the 12" August, 2026 at 3:00 P.M. through Video Conferencing/Other Audio Video Mode (“VC/OAVM?”) for which the venue of the meeting was deemed at 8*Floor, Brilliant Sapphire, Plot No. 10, PSP, IDA, Scheme No. 78-II, Indore (M.P.) 452010. Date of the AGM 12" August, 2026 Total number of shareholders on record date 11430 No. of shareholder present in the meeting either in person or through proxy: - Promoters and Promoter Group: Nil - Public: No. of Shareholders attended the meeting through Video Conferencing - Promoters and Promoter Group: 5 - Public 52 Agenda- wise disclosure Ttem No.1: Ordinary Resolution: Adoption of the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31° March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the Company for the Financial Year ended 31** March 2026 and the reports of the Board of directors and Auditors thereon as on that date. Resolution required: (Ordinary/ Special) | Ordinary Whether promoter/ promoter group are | Ne interested in the agenda/resolution? Category Mode of | No. of | No. of | % of | No. of [ No. of | % of | % of Voting shares held | votes Votes Votes — in | Votes — | Votes in | Votes polled Polled on | favour against | favour on | against outstandin votes on votes g polled polled shares=[(2 (@11 | [(5)(2)] Y()I* 00 *100 100 ©6) ©) (0] 2 3) “) ®) Promoter E-Voting 36397146 99.9945 36397146 0] 100.0000 0 and Poll 36399153 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 36399153 | 36397146 99.9945 | 36397146 0| 100.0000 0 Public E-Voting 0 0 0 0 0 0 Institutions | Poll 6610 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 6610 0 0 0 0 0 0 Public E-Voting 60098 0.3689 58892 1206 97.9933 | 2.0067 Non- Poll 16290237 0 0 0 0 ol o0 (/@"7 KRITI INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-I1, VIJAY NAGAR, INDORE - 452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, SIYAGANJ, INDORE - 452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http:/www.kritiindia.com CIN : L25206MP1990PLC005732 Institutions | Postal Ballot 0 0 0 0 0 0 Total 16290237 60098 0.3689 58892 1206 97.9933 | 2.0067 Total 52696000 | 36457244 69.1841 36456038 | 1206 99.9967 | 0.0033 On the basis of the above mentioned voting results the Chairman declared that Resolution No. 1 was passed AS AN ORDINARY RESOLUTION BY REQUISITE MAJORITY. Item No. 2: Ordinary Resolution: To appoint Shri Shiv Singh Mehta (DIN 00023523), who retires by rotation, as a director in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment. Resolution required: (Ordinary/ Special) | Ordinary Whether promoter/ promoter group are | No interested in the agenda/resolution? Category Mode of | No. of | No. of | % of | No. of | No. of | % of | % of Voting shares held | votes Votes Votes — in | Votes — | Votes in | Votes polled Polled on | favour against | favour on | against on outstandin votes votes g polled polled shares=[(2 @Y1 | yen* M(D* 100 100 0 @) (IEO)U “@) ) ) G Promoter E-Voting 36397146 99.9945 | 36397146 0| 100.0000 0 and Poll 36399153 0 0 0 0 0 0 Promoter | Postal 0 0 0 0 0 0 Group Ballot Total 36399153 | 36397146 99.9945 | 36397146 0 | 100.0000 0 Public E-Voting 0 0 0 0 0 0 Institutions | Poll 6610 0 0 . 0 0 0 0 Postal 0 0 oo 0 0 Ballot — Total 6610 0 0 0 0 0 0 Public Non | E-Voting 60098 0.3689 58492 1606 97.3277 2.6723 Institutions | Poll 16290237 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot - Total 16290237 60098 0.3689 58492 1606 97.3277 2.6723 Total 52696000 | 36457244 69.1841 36455368 1606 99.9956 0.0044 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 2 was passed AS AN ORDINARY RESOLUTION BY REQUISITE MAJORITY. Item No. 3: Ordinary Resolution: To ratify the remuneration of the Cost Auditor for the Financial Year 2026-27: Resolution required: (Ordinary/ Special) | Ordinary _ KRITT INDUSTRIES (INDIA) LIMITED BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10, SCHEME 78-1I, VIJAY NAGAR, INDORE - 452 010 (M.P) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTA CHAMBERS", 34, STYAGANJ, INDORE - 452007 Phone: (+91-731) 2540963 E-mail: info@kritiindia.com Website: http:/www.kritiindia.com CIN : L25206MP1990PLC005732 Whether promoter/ promoter group are | No interested in the agenda/resolution? Category Mode of | No. of | No. of | % of | No. of | No. of | % of | % of Voting shares held | votes Votes Votes — in | Votes — | Votes in | Votes polled Polled on | favour against | favour on | against outstandin votes on votes g polled polled shares=[(2 (@11 | 1))+ (DT* 00 100 m @ (l 30)0 (] ) (©) @) Promoter E-Voting 36397146 99.9945 | 36397146 0 | 100.0000 0 and Poll 36399153 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 36399153 | 36397146 99.9945 | 36397146 0| 100.0000 0 Public E-Voting 0 0 0 0 0 0 Institutions | Poll 6610 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 6610 0 0 0 0 0 0 Public Non | E-Voting 60098 0.3689 58721 1377 97.7087 2.2913 Tnstitutions | Poll 16290237 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 16290237 60098 0.3689 58721 1377 97.7087 22913 Total 52696000 | 36457244 69.1841 | 36455867 1377 99.9962 0.0038 On the basis of the above mentioned voting results the Chairman declared that Resolution No. 3 was passed AS AN ORDINARY RESOLUTION BY REQUISITE M [Showing first 8,000 characters — download PDF for full document]