General Updates

www.kritiindia.com KNLlSE12026-27 14thAugust, 2026 KRill GROUP Online filing at: viww.listing.bseindia.com and https:llneaps.nseindia.comINEWLISTINGCORP/login.jsp To, To, ational Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, 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: Corporate Announcement-Outcome of the 30thAnnuai General Meeting held on Wednesday, 12th August, 2026. Dear Sir, Pursuant to the applicable provrsions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the members of the Company at the 30th Annual General Meeting held on Wednesday, 12thAugust, 2026 at 4:30 P.M. and concluded at 5:02 P.M. through Video Conferencing ("VC")I Other Audio Visual Means ("OA VM") have duly approved the resolutions as set out in the Notice of the AGM. For the purposes of the meeting, the Corporate Office of the Company, situated at 8thFloor, Brilliant Sapphire Plot No IO,PSP,IDA,Scheme No 78,Part II,Indore (M.P.)4520 I0was deemed as the venue for the Meeting S. Type of resolution Matters No. passed l. Ordinary Adoption of the Audited (Standalone and Consolidated) Financial Statements containing the Balance Sheet as at 3ISIMarch, 2026, the Statement of Profit & Loss, Statement of Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 3)St March, 2026 and the reports of the Board of directors and Auditors thereon as on that date. 2. Ordinary Confirmation of Interim dividend @ Rs. 3.00 (300%) on 5,0 I,03,520 Equity Share of Re. 1/- each for the Financial Year ended 3151 March, 2025-26. 3. Ordinary 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 General Meeting and being eligible offers himselffor re-appointment. 4. Ordinary Re-appointment of Mis M Mehta & Company, Chartered Accountants (FRN 000957C) as the Statutory Auditors of the Company. 5. Ordinary Ratification of the remuneration payable to the Cost Auditors, Mis. Dhananjay V. Joshi &Associates, Cost Accountants for the year 2026-27. 6. Special Confirmation of revision in remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591) Whole-time Director and designated as Joint Managing Director of the Company. 7. Special Reappointment and fixing of remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director of the Company. 8. Special Reappointment and fixing of remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-time Director designated as Joint Managing Director of the Company. You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully, For, KRITI NUTRIENTS LIMITED RAJ KUMAR BHA WSAR COMPANY SECRETARY & COMPLIANCE OFFICER Kriti Nutrients Ltd. Corporate office: RegisteredOffice: Factory: Tel.:+91-731-2719100 BrilliantSapphire,801-804,8th Floor,PlotNo.10, Mehta Chamber,34Siyaganj, Industrial Area No.3, ABRoad, E-mail: info@kritiindia.com Sch.7B-II,VUayNagar,Indore - 452010(M.P.)INDIA Indore -452007 (M.P.)INDIA Dewas (MP)INDIA ON: L24132MP1996PLC011245