Updates

KRITI INDUSTRIES (INDIA) LIMITED I ~ BRILLIANTSAPPHIRE,801-804,8thFLOOR,PLOTNO. 10,SCHEME78-II,VIJAYNAGAR, INDORE-452010 (M.P.)INDIA.PHONE No.: (+91-731) 2719100. REGD.OFF.:"MEHTACHAMBERS",34,SIYAGANJ,INDORE-452007Phone:(+91-731)2540963 E-mail: info@kritiindia.com Website: http://www.kritiindia.com CIN :L25206MP 1990PLC005732 KIILlSE/2026-27 14thAugust, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.comINEWLlSTINGCORP/login.jsp To, To, National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, C-I, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai 40000 I Symbol- KRITI BSE Scrip ID: KRITIIND Scrip Code - 526423 Sub: Corporate Announcement-Outcome of the 36thAnnual General Meeting held on 12thAugust, 2026. Dear SiriMadam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the members of the Company at the 36 Annuai General Meeting held on Wednesday, 12thAugust, 2026 at 3:00 P.M. and concluded at 3:47 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") 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 8lhFloor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 4520 10 was deemed as the venue oftheAGM. S.No. Type of Matters resolution passed l. Ordinary Consideration and adoption of the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31st 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. 2. Ordinary Appointment of a director in place of Shri Shiv Singh Mehta (DIN 00023523) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment. KRITI INDUSTRIES (INDIA) LIMITED -rA~------- I ~ BRILLIANT SAPPHIRE, 801-804, 8th FLOOR, PLOT NO. 10,SCHEME 78-II, VIJAYNAGAR, 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 :L25206MP 1990PLC005732 3. Ordinary Ratification of the remuneration payable to the Cost Auditors for the Financial Year 2026-27. 4. Special Re-appointment and fixation of remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and 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 INDUSTRIES (INDIA) LIMITED ADITI RANDHAR COMPANY SECRETARY & COMPLIANCE OFFICER