Shareholders meeting

20th August, 2026 To To The General Manager The General Manager Department of Corporate Services Department of Corporate Services BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544253 Symbol: KROSS ISIN: INE0O6601022 Dear Sir/Madam, Sub: Submission of AGM Notice for the Financial Year 2025-26 The 35th Annual General Meeting (“the AGM”) of the Company will be held on Wednesday, September 16, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 35th AGM for the Financial Year 2025-26. Detailed Annual Report along with Notice of the AGM is also uploaded on the Company’s website https://www.krosslimited.com/agm-annual-report This is for your information and records. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 aNotice NOTICE TO SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the Thirty Fifth (35th) SPECIAL BUSINESS: Annual General Meeting (‘AGM’) of Kross Limited (‘Kross’) 3. RATIFICATION OF REMUNERATION PAYABLE TO will be held on Wednesday September 16, 2026 at 11 A.M. COST AUDITORS FOR FY 2026-27: (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the following business: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: “ RESOLVED THAT pursuant to the provisions of 1. ADOPTION OF AUDITED STANDALONE Section 148(3) and other applicable provisions, if any, FINANCIAL STATEMENTS AND THE REPORTS of the Companies Act, 2013 read with the Companies OF THE BOARD OF DIRECTORS AND AUDITORS (Audit and Auditors) Rules, 2014, (including any statutory THEREON FOR THE YEAR ENDED MARCH 31, modification(s) or re-enactment thereof for the time being 2026 in force), the Company hereby ratifies the remuneration of INR70,000/- (Rupees Seventy Thousand only) plus To consider and, if thought fit, to pass the following applicable taxes and out-of-pocket expenses at actuals, if resolutions as Ordinary Resolutions: any, payable to M/s. Sohan Lal Jalan and Associates, Cost “RESOLVED THAT the Audited Standalone Financial Accountants, having Firm Registration No. 000521 and Statements of the Company for the Financial Year ended having office at Suren Sarkar Road, Kolkata – 700010, March 31, 2026 and the reports of the Board of Directors who have been appointed by the Board of Directors on and Auditors thereon, as circulated to the Members, be and the recommendation of Audit Committee, as the Cost are hereby considered and adopted”. Auditors of the Company to conduct the Audit of the Cost Records maintained by the Company as prescribed under 2. T O CONSIDER RE-APPOINTMENT OF MR the Companies (Cost Record and Audit) Rules, 2014 as SUMEET RAI (DIN 02304257) AS DIRECTOR OF amended for the Financial Year ended March 31, 2027”. THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR 4. RE-APPOINTMENT OF MR. SANJIV PAUL (DIN: RE-APPOINTMENT 00086974) AS AN INDEPENDENT DIRECTOR To consider and, if thought fit, to pass the following (CATEGORY – NON- EXECUTIVE) FOR A SECOND resolutions as Ordinary Resolutions: TERM OF 3 (THREE) YEARS “RESOLVED THAT in accordance with the provisions To consider and if thought fit, to pass the following resolution of Section 152 and other applicable provisions of the as a Special Resolution: Companies Act, 2013, Mr. Sumeet Rai (DIN: 02304257), “RESOLVED THAT pursuant to the provisions of Sections who retires by rotation and being eligible offers himself for 149, 150 and 152 and other applicable provisions of the re-appointment, be and is hereby re-appointed as a Director Companies Act, 2013 (the “Act”) read with Schedule IV to of the Company, liable to retire by rotation.” the Act and the Companies (Appointment and Qualification “RESOLVED THAT pursuant to the provisions of Section of Directors) Rules, 2014 and such other rules, as may be 152 of the Companies Act 2013 and other applicable applicable, Regulation 17 and other applicable provisions provisions of the Companies Act, 2013 and the rules made of SEBI (Listing Obligations and Disclosure Requirements) thereunder including any statutory modification(s) or re- Regulations, 2015, (the “Listing Regulations”) as amended enactment thereof for the time being in force, Mr. Sumeet from time to time, and the Articles of Association of Rai (DIN: 02304257), who retires by rotation as a Director the Company and based on the recommendation of the at this Annual General Meeting, and being eligible, offers Nomination and Remuneration Committee and the Board himself for re-appointment, be and is hereby re-appointed of Directors of the Company, Mr. Sanjiv Paul (DIN: as a Director of the Company whose period of office shall 00086974) who was appointed as an Independent Director be liable to determination by retirement of Directors by of the Company and who holds office as an Independent rotation”. Director up to October 26, 2026, and who has submitted NOTICE TO SHAREHOLDERS (CONTD.) a declaration that he meets the criteria of independence as Independent Director up to October 26, 2026, and who provided in Section 149(6) of the Act along with the rules has submitted a declaration that he meets the criteria of made thereunder and Regulation 16(1)(b) of the Listing independence as provided in Section 149(6) of the Act Regulations, and who is eligible for re-appointment as a along with the rules made thereunder and Regulation 16(1) Non-Executive, Independent Director of the Company, (b) of the Listing Regulations, and who is eligible for re- under the provisions of the Act, Rules made thereunder appointment as a Non-Executive, Independent Director of and the Listing Regulations, and in respect of whom the the Company, under the provisions of the Act, Rules made Company has received a Notice in writing under Section 160 thereunder and the Listing Regulations, and in respect of the Companies Act, 2013, proposing his candidature for of whom the Company has received a Notice in writing re-appointment to the office of Non-Executive, Independent under Section 160 of the Companies Act, 2013, proposing Director of the Company, be and is hereby re-appointed as his candidature for re-appointment to the office of Non- a Non-Executive, Independent Director of the Company, Executive, Independent Director of the Company, be and for a term of 3 (three) consecutive years commencing from is hereby re-appointed as a Non-Executive, Independent October 26, 2026 up to and including October 25, 2029 Director of the Company, for a term of 3 (three) consecutive and whose office shall not be liable to retire by rotation. years commencing from October 26, 2026 up to and including October 25, 2029 and whose office shall not be RESOLVED FURTHER THAT pursuant to the provisions liable to retire by rotation. of Sections 149, 197, and other applicable provisions of the Act and the Rules made thereunder, Mr. Sanjiv Paul shall be R ESOLVED FURTHER THAT pursuant to the provisions entitled to receive the sitting fees as permitted to be received of Sections 149, 197, and other applicable provisions of in the capacity of Non-Executive, Independent Director the Act and the Rules made thereunder, Mr. Gurvinder under the Act and Listing Regulations, as recommended by Singh Ahuja shall be entitled to receive the sitting fees as the Nomination and Remuneration Committee and approved permitted to be received in the capacity of Non-Executive, by the Board of Directors, from time to time. Independent Director under the Act and Listing Regulations, as recommended by the Nomination and Remuneration RESOLVED FURTHER THAT the Board of Directors [Showing first 8,000 characters — download PDF for full document]