Change in Management

www.kritiindia.com KNL/SE/2026-27 14" August, 2026 ITI GROUP Online filing at: sindia.com and https:/meaps.n: INGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, C-1, Block G Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai (M.H.) 400 001 Mumbai — 400051 BSE Scrip ID: KRITINUT BSE CODE: 533210 Symbol — KRITINUT Subject: Intimation under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Reappointment of Statutory Auditors and Executive Directors at 30" AGM held on 12" August, 2026. Pursuant to the provisions of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we wish to inform you that the Members of the Company at their 30 Annual General Meeting held on Wednesday, 12" August, 2026, result of same declared on 14" August, 2026, have made following appointments/re-appointments : ‘We submit the following information as required under SEBI (LODR) Regulations, 2015. 1. Particulars of re-appointment of M/s M. Mchta & Company, Chartered Accountants (FRN: 000957C) as Statutory Auditors of the Company are as under: S. No. | Particulars Disclosures 1. Reason for change viz. | M/s M. Mehta & Company, Chartered Accountants appointment re-appointment, | (FRN: 000957C) as Statutory Auditors of the ignation;— E—deatt Company otherwise - ] 2. | Date of appeintment/ 12" August, 2026 /re-appointment/eessation (as | For a term of five (5) years to hold office from the applicable) & term of | conclusion of this Annual General Meeting till the appeintmentirc-appointment conclusion of the 35" Annual General Meeting of the Company to be held in the year 2031 3. Brief profile (in case of | M/s M. Mehta & Co., Chartered Accountants (FR appointment) No0.0000957C) is a professional practicing CA firm based in Indore and the Firm is having large number of Statutory Audits of various Public Limited Listed and Unlisted Companies & various Other Private Limited Companies and has also experience of conducting various Banks Branch & Insurance Audit & C & AG Audits of Public Sector Companies since 1976 and is also serving as Internal Auditor of various renowned Corporate Houses & bigg roups. 4. Disclosure of relationships between | NA directors (in case of appointment of a director) Kriti Nutrients Ltd. Corporate office: | Registered Office: | Factory: | Tel: +91-731-271 9100 Biliant Sapphie, 801-804, 8th Floor, PlotNo. 10, | Mehta Cham3b4 Seiyargan,j, | Industrial Area No. 3, AB Road, | E-mailinfo@kritindcioam Sch. 78-1l, Vijay Nagar, Indo—r 4e52 010 (M.F) INDIA | In-d 45o200r7 (eMP) INDIA | Dewas (MP) INDIA | CIN: L24132MP1996PLCO11245 www.kritiindia.com KRITI GROUP 2. Particulars of re-appointment of Mr. Shiv Singh Mehta (DIN:00023523) as the Chairman and Managing Director of the Company are as under: S. No. | Particulars Disclosures 1. | Reason for change viz. appeintment; Re-appointment of Mr. Shiv Singh Mehta re-appointment,—resignation—+emovak (DIN:00023523) as the Chairman and Managing death-or-otherwise Director 2; Date of appeintment/ 12" August, 2026 /re-appointment/eessation (as For a term of3 (Three) years w.e.f. 12" January, applicable) & term of appeintment/re- 2027 till 11" January, 2030 appointment 3. Brief profile (in case of appointment) Mr. Shiv Singh Mehta holds a Bachelor degree in Electrical Engineering and Master’s Degree in Business Administration is the founder, core promoter and Managing Director of the Company. Kriti Group of Industries comprises of Kriti Industries (India) Ltd, Kriti Nutrient Ltd. and Kriti Auto Engineering & Plastics Pvt. Ltd. having a group annual turnover about Rs. 1500 crore. 4. | Disclosure of relationships between He is relative of Mrs. Purnima Mehta (Wife), directors (in case of appointment of a Director of the company and Mr. Saurabh Singh director) Mehta (Son) Whole time Director of the Company. 5. Affirmation that the person proposed Mr. Shiv Singh Mehta has affirmed that he is not to be appointed as Director is not debarred from holding the office by virtue of any debarred from holding the office by SEBI Order or any other authority. virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) 3. Particulars of re-appointment of Mr. Saurabh Singh Mehta (DIN:00023591) as Whole Time Director desi nated as the Joint Managing Director of the Company are as under: S. No. | Particulars Disclosures 1. Reason for change viz. appeintment; Re-appointment of Mr. Saurabh Singh Mehta re-appointment,-resignation;—removalk (DIN:00023591) as Whole Time Director death-or-otherwise designated as the Joint Managing Director 2, Date of appeintment/re- | 12" August, 2026 appointment/eessation (as applicable) | For a term of 3 (Three) years w.e.f. 1% August, & term of appeintmentfre- | 2027 till 31 July, 2030 appointment 3. Brief profile (in case of appointment) Mr. Saurabh Singh Mehta is BE in Computer Science from Ohio State University and MBA in family business from S.P Jain Institute of Management & Research. In past he was Kriti Nutrients Ltd. Corporate office: Registered Office: Factory: Tel.: +91-731-271 9100 Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Mehta Chamber, 34 Siyagan), Industrial Area No. 3, AB Road, | E-mail: info@kritiindia.com Sch. 78I, Vijay Nagar, Indore - 452 010 (M.P) INDIA | Indore - 452007 (M.P) INDIA Dewas (MP) INDIA CIN: L24132MP1996PLC011245 www.kritiindia.com involved in various sports activities at regional and Past President, Leo Club Indore and received the award of Best President and best Club leader award in district and also interested in western Music having pass grade from Associated Board of Royal School of Music, London. He has over 13 years of diverse experience in the industry. 4. Disclosure of relationships between | He is relative of Shri Shiv Singh Mehta (Father) directors (in case of appointment ofa | Chairman & Managing Director and Smt. director) Purnima Mehta (Mother) Director of the Company. 5. Affirmation that the person proposed | Mr. Saurabh Singh Mehta has affirmed that he is to be appointed as Director is not | not debarred from holding the office by virtue of debarred from holding the office by | any SEBI Order or any other authority. virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) We are alsoi n process of filing the aforesaid appointments in the XBRL format Wllhlll the stipulated time and same shall be hosted on the Website of the Company htt /. You are requested to please make necessary changesi n the Corporate Information Tab oft he Company displayed at the website of the Exchange(s) for the ease of the investors and other Stakeholders. This is for your information and record. Thanking you Yours Faithfully, FOR, KRITINUTRIENTS LIMITED RAJ KUMAR BHAWSAR COMPANY SECRETARY & COMPLIANCE OFFICER Kriti Nutrients Ltd. Corporate office: | Registered Office: Factory: Tel.: +91-731-271 9100 Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, ‘ Mehta Chamber, 34 Siyaganj, Industrial Area No. 3, AB Road, | E-mail: info@kritiindia.com Sch. 78-Il, Vijay Nagar, Indore — 452 010 (M.P) INDIA ‘ Indore - 452007 (M.P) INDIA| i Dewas (MP) INDIA CIN: L24132MP1996PLC011245