Shareholders meeting

www.kritiindia.com KRITI GROUP KNL/SE/2026-27 14thAugust, 2026 Online filing at: wwvv.listing.bseindia.com and https://neaps.nseindia.comiNEWLISTINGCORPilogin.jsp To, To, National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, c-i,Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandraf Dalal Street Mumbai - 400051 Mumbai 400001 Symbol- KRITINUT BSE Scrip 10: KRITINUT BSE CODE: 533210 Sub: Declaration of Results of Remote e-voting and e-voting at AGM in Compliance with Regulation 44(3) ofSEBI (LODR) Regulation, 2015. Dear Sir, With reference to the captioned subject, we hereby submit the details of voting results (remote e- voting and e-voting conducted during AGM) of the 30 Annual General Meeting of the Company held on Wednesday, 12th August, 2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") at 4:30 P.M. and concluded at 5:02 P.M. for which purposes the Corporate Office of the Company situated at gthFloor, Brilliant Sapphire Plot No.1 0, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 shall be deemed as the venue for the Annual General Meeting. Kindly, note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 14thAugust, 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 NUTRIENTS LTO. RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Enc.: ala -----------_. ._-------------_._---- .•_------_.•_--------~--- ..--.-.-.-.-.----- ..-.---~--------------.------------- Kriti Nutrients Ltd. Corporate office: ' Registered Office: Factory: Tel.:+91-731-2719100 Brilliant Sapphire, 801-804, 8th Floor,PlotNo.10, Mehta Chamber, 34Siyaganj,. Industrial Area No.3, ABRoad, E-mail: info@kritiindia.com Sch.78-11,VUayNagar,Indore - 452 010(M.P.)INDIA / I Indore -452007 (M.P.)INDIA Dewas (MP)INDIA CIN: L24132MP1996PLC011245 www.kritiindia.com KRITI GROUP Kriti Nutrients Ltd. Voting Results of the 30th Annual General Meeting on held on Wednesday, the 12lhAugust, 2026 at 4:30 P.M. through Video Conferencing for which the venue of the meeting was deemed at 8th Floor, Brilliant Sapphire, PlotNo.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 Dateofthe AGM 12/0812026 Total number ofshareholders on record date 19740 No. of shareholder present in the meeting either in person orthrough proxy: - Promoters andPromoter Group: .. - Public: .. No. of Shareholders attended the meeting through VideoConferencing - Promoters andPromoter Group: 4 - Public 45 Agenda- wisedisclosure Item No.1: Ordinary Resolution: Adoption of the Audited Standalone and Consolidated Financial Statements. containing the Balance Sheet as at 31 March, 2026, the Statement of Profit & Loss, Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31'1March, 2026 and the reports of the Board of directors and Auditors thereon as on that date Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group are No interested in the agenda/resolution? ;' Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares held votes Polled on Votes - in Votes - favour on against on polled outstanding favour against votes polled votes polled shares= [(4)/(2)]* 100 [(5)/(2)]* 100 [(2)/( I)]*100 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 33408469 99.9940 33408469 0 100.0000 0 and Poll 33410469 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 33410469 33408469 99.9940 33408469 0 100.0000 0 Public - E-Voting 0 0 0 0 0 0 Institutio Poll 15663 0 0 0 0 0 0 ns Postal Ballot 0 0 0 0 0 0 Total 15663 0 0 0 0 0 0 Public - E-Voting 52943 0.3175 52941 2 99.9962 0.0038 Non Poll 16677388 0 0 0 0 0 0 Institutio Postal Ballot 0 0 0 0 0 0 ns Total 16677388 52943 0.3175 52941 2 99.9962 0.0038 Total 50103520 33461412 66.7846 33461410 2 100.0000 0.0000 On the basis ofthe above mentioned voting results the Chairman declared that Resolution No.1 was passed ASAN ORDINARY RESOLUTION with the REQUISITE MAJORITY. Kriti Nutrients Ltd. Corporate office: Registered Office: Factory: Tel.:+91-731-2719100 Brilliant Sapphire, 801-804,8th Floor,PlotNo.10, Mehta Chamber, 34Siyaganj, Industrial Area No.3, ABRoad, E-mail: info@kritiindia.com Sch.78-11,VUayNagar,Indore - 452 010(M.P.)INDIA Indore -452007 (M.P.)INDIA' Dewas (MP)INDIA CIN:L24132MP1996PLC011245 www.kritiindia.com KRITI Item No.2: Ordinary Resolution: Confirmation of the payment of the interim dividend for the GROUP Financial Year 2025-26. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group are No interested intheagenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares votes Polled on Votes - in Votes - favour on against on held polled outstanding favour against votes polled votes polled shares= [(4)/(2)]*100 [(5)/(2)]*100 [(2)/(I)]*I00 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 33408469 99.9940 33408469 0 100.0000 0 and Poll 33410469 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 33410469 33408469 99.9940 33408469 0 100.0000 0 Public- E-Voting 0 0 0 0 0 0 Institutio Poll 15663 0 0 0 0 0 0 ns PostalBallot 0 0 0 0 0 0 Total 15663 0 0 0 0 0 0 Public- E-Voting 52943 0.3175 52941 2 99.9962 0.0038 Non Poll 16677388 0 0 0 0 0 0 Institutio Postal Ballot 0 0 0 0 0 0 ns Total 16677388 52943 0.3175 52941 2 99.9962 0.0038 Total 50103520 33461412 66.7846 33461410 2 100.0000 0.0000 On the basis of the above mentioned voting results the Chairman declared that Resolution No.2 was passed AS AN ORDINARY RESOLUTION with the REQUISITE MAJORITY. Item No.3: Ordinary Resolution: Appointment of Mr. Saurabh Singh Mehta (DIN:00023591) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual Genera 1M·eeting and beeimg er Ig· lbleo n ers hirrnseIfIior re-appoin.tment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested intheagenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares votes Polled on Votes - in Votes - favour on against on held polled outstanding favour against votes polled votes polled shares= [(4)/(2)]*100 [(5)/(2)]*100 [(2)/(1)]* 100 (I) (2) (3) (4) (5) (6) (7) Promoter E-Voting 33408469 99.9940 33408469 0 100.0000 0 and Poll 33410469 0 0 0 0 0 0 Promoter PostalBallot 0 0 0 0 0 0 Group Total 33410469 33408469 99.9940 33408469 0 100.0000 0 Public- E-Voting 0 0 0 0 0 0 Institutio Poll 15663 0 0 0 0 0 0 ns PostalBallot 0 0 0 0 0 0 Total 15663 0 0 0 0 0 0 Public- E-Voting 52943 0.3175 52941 2 99.9962 0.0038 Non Poll 16677388 0 0 0 0 0 0 Institutio Postal Ballot 0 0 0 0 0 0 ns Total 16677388 52943 0.3175 52941 2 99.9962 0.0038 Total 50103520 33461412 66.7846 33461410 2 100.0000 0.0000 Kriti Nutrients Ltd. Corporate office: RegisteredOffice: Factory: Tel.:+91-731-2719100 BrilliantSapphire,801-804,8th Floor,PlotNo.10, Mehta Chamber,34Siyilganj, Industrial Area No.3, ABRoad, E-mail: info@kritiindia.com Sch.78-11,V~ayNagar,Indore- 452010(M.P.)INDIA Indore -452007 (M.P.)INDIA Dewas(MP)INDIA ON: L24132MP1996PLC011245 www.kritiindia.com On the basis of the above mentioned voting results the Chairman declared that Resolution No.3 KRITI was passed ASAN ORDINARY RESOLUTION with the REQUISITE MAJORITY GROUP Item No.4: Ordinary Resolution: Re-appointment of M/s M Mehta & Company, Chartered Accountants (FRN 000957C as the Statutory Auditors ofthe Company. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested intheagenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % [Showing first 8,000 characters — download PDF for full document]