Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Intimation of Board meeting scheduled ....

26th August, 2026 To, To, NSE Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai-400001 Scrip Code: KROSS Symbol: 544253 ISIN: INE0O6601022 Dear Sir/Madam, Sub - Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, August 31, 2026, inter alia, to transact the following businesses: 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 2. Any other matter with the permission of the Chairman. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in accordance with the Company’s "Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. August 26, 2026 till the expiry of 48 hours after the declaration of the outcome of this Board Meeting. You are requested to take the above information on record. This is for your information and record. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer ACS 62738