Updates

24th 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’) Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has sent a letter providing exact web-link of the Annual Report and Notice of AGM for the FY 2025-26 to those Members who have not registered their e-mail addresses with the Company / its Registrar & Share Transfer Agent / their Depository Participant. A copy of the letter is enclosed for your record. Kindly take the same on your record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 KROSS LIMITED Registered Office: M-4, Phase VI, Gamharia, Adityapur Industrial Area, Jamshedpur, Jharkhand, India, 832108 CIN: L29100JH1991PLC004465 | Email: investors@krossindia.com Website: www.krosslimited.com | Tel No.: +91-7280026478 Date: August 21, 2026 Dear Shareholder, Subject: Intimation of web link to access the Annual Report for financial year 2025-26 and Notice of the Thirty-Fifth Annual General Meeting We are pleased to inform you that the Thirty Fifth (35th) Annual General Meeting (“AGM”) of Kross Limited (“Company”) is scheduled to be held on Wednesday, September 16, 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”). Pursuant to Regulation 36(1) of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, the company has circulated soft copies of the Notice of AGM along with the Annual Report 2025-26 of the Company, by email, to the members whose e-mail address is registered with the Company / its Registrar & Share Transfer Agent / their Depository Participant. Since your e-mail address is not registered, please find below the exact Web-link of the above referred documents, to enable you to access / download the same: Document Link to Click and Path 35th AGM Notice www.krosslimited.com/_files/ugd/b3d94e_1b7086c14b8f4efc889bc7df9eca74fc.pdf https://www.krosslimited.com/ > Investor > AGM > FY 2025 -26 > 35th AGM Notice Annual Report FY https://www.krosslimited.com/_files/ugd/b3d94e_851358029f0b4d698f2a091070322321.pdf 2025-26 https://www.krosslimited.com/ > Investor > AGM > FY 2025 -26> Annual Report You may note the important dates in connection with the AGM, as follows: Particulars Details Cut-off date for e-Voting Wednesday September 09, 2026 Commencement of remote e-Voting Sunday 13th September 2026 at 09:00 AM End of remote e-Voting Tuesday 15th September 2026 at 05:00 PM Date of AGM Wednesday September 16, 2026 We encourage you to register / update your e-mail and KYC details with the Company / Registrar & Share Transfer Agent / Depository Participant, as necessary. The process for the same is outlined in the Notice of the AGM. Thanking you, Yours faithfully, For Kross Limited Sd/- Debolina Karmakar Company Secretary & Compliance Officer