Kratikal Tech Limited has informed the exchange about the proceedings of the 13th Annual General Meeting of the Company.

SECvRE FOR SvRE Dat3e1:- 08-2026 ThCeo rpoRrealtaetD ieopnasr tment BSEL imited PhirJoezeej eTeobwheorys , DalSatlrF eoertt,, Mumbai0-0410 0 RefK:r atTiekcaLhlt IdI SIINN:E 1L0MI0B S1E0S 1ym9b KoRlA:T IKABLSIES crciopd 5e4:4 811 SubjPercotc:e eodfti hn1eg3t hAs n nuGaeln eMreaelt (i'nAgG Mo'ft) hC eo mpahneylo dnM onda3y11A ,'u gu2s0t2 6 DeaSri r/Madam, ThCeo mpa1nth3y ('Tsh irAtneneuGnae)ln eMreaelt (iAnGgMw )a hse lodnM ondAayu,g u3s12t,0 2t6h,r oVuigdhe o Confere(nVcCi)n.g ThMee etcionmgm ean1tc0 e:dA0 .0M( .1 SanTdc) o nclau1td0 e:Ad3. 3M( .1 ST). Durthienm ge etrienmgeo,lt eec trvoontfaiiccni gl ietnya bbwlyate shNd ea tionalD eSpeocsuLiritimotiforitrymee esdm bers, whow erper esaetthn eMt e etainnhdga ndo atl revaodytt ehdr oeu-gvhop tliantgofo fNrm S DLfo,rv otiinrn egs poefc t businseefostrs thie thns en otoif1cth 3e ( ThirteeGne)n eMArenaenlt(u i"anAlgG oMft" h)Ce o mpanadnt yhs ea faicdi lity was avaitli1al5b(l lF ei ftmeineunta)eft ste hrce l oosfuM reee ting. PurstuoRan etg ul3at0ri eowanid Pth ar t(-1Ao3 fS) c heIdIutIloth e eS EB(IL ODRRe)g ula2t0i1po5ln,es fia,nse den closed hereSwuimtmhoa fPry r ocee1dth3i (nTghsi rAotnfen euGnae)ln eMreaelta isAn ngn eAx.ur e Detoafvi oltsrin egs ausrl etqsu irReedg uuln4ad4(te 3oir)ftho enS EBLIi sRteignugl waitblieslo u nbsm sietptareadt ely. Thseam es haallblsep o l aocnte hdwe e bsoiftht ece o mpvaniywz w.w .krat.i kal.com Kintdaklteyh aeb oovnre e cord. Thankiynogu FoKrr atTiekcaLhli mited (FormkenrolwaynsK ratTiekcaPhlr ivLaitmei ted) MLDi tglai lsyie gdn byANMOL U aAP t2T e02A : 6.0 83.1 16:34:29 +05'30' AnmoGlu pta CompaSneyc reatnaCdro ym pliOaffincceer MemberNsoh- iAp6 9040 SECvRE FOR SvRE Witthhp ee rmisosfthi eoC nh airmthaeCn o,m panSye crbertiarethyfee Md e mboenrt shr ee solsuefottri thoi nnts hN eo tice convenAiGnMg: the S.No.AgenIdtae m TypoefR esolution OrdivnB aurs iness AdopotfAi uodni Stteadn dFailnoannSceti aatle menOtrsdinarv 2 AdopotfAi uodni Ctoends olFiidnaantScetidaa tle meOnrtdsi narv 3. AppoinotmfMre .nP tar atKousmh(ar D I0N7:6 76a8s1O 9r)d inary WholTei-mDei relcitaotbrorl eet biyrr oet aattti hoins annugaeln emreaeltan idnb ge ienlgi goiffbelhreis,m self forr e-annointment SpecBiuasli ness 4. RatifiocfaKtriaoEtnmi pklaoSlyt eoOecp kt Pilo2ann0 1S9p ecial asam endieandc corwdiantthch Seee cuanrdiE txicehsan ge BoarodfI nd(iSahB araes Eemdp loByeeneean fidtS sw eat EquiRtey!!ll)l at2i0o2n1s, 5. RatifiocfaG trianootfEn m ploSyteoOecp kt itootn hseS pecial EmplooyfeG erso uCpo mpanyi'nscl uSduibnsgi diary CompaonryA 'sss ocCioamtpean yu(nide"esKr)r atikal EmploSvteoOecp kt Pilo2ann0 19 6. AppoinOtmfMre .nD ti Jpu nTgh a(pDai 0n8:1 81a3s9S 2p)e cial anE xecuDtiirveoecfth t eCo orm pany CompanSye creitnarfoyrmt ehdMe e mbetrhnsao tr equfoerss tpse akreerg ishtraabdte ieronen c efriovmane ydo fth e SharehoAlcdceorrsdth.ie nrwgeel rnyeos, p eakreerg isfotrrth aeAt GiMoan,nd st hper oceweedrtieakn egfonsr wawridtht eh permisosfti hCoehn a ir. CompanSye crmetaardthyee statutoryi nfoanrnmotiuhmnneegc m ebmtheearnttsth veo triensgsu hlatblsedl e cliarne d accorwdiantRchue l2 e0o fC ompa(nMianeasg eanmdeA ndtm inisRtrualt2ei0so1an,n4d )R egul4a4ot fSi EoBn(I L isting ObligaantDdii osncslR oesquurier Reemgeunlta2st0)i1 ano5dsn, hs sa,il mlu ltbaneep oluaoscnle ydwth eeb soiftht eCe o mpany andt hRee giansdtfo rrarw ardtethode S toEcxkc hange. FinatlhClehy a,irm an thanthkeMe edm bfoerrth se piarrt iciipthna e1t th3i Aonnn uGaeln eMreaelto ifthn eCg o mpanandy CompSaneyc rtheetD airreyc Atnoodrt shd eirg nifotrthar eipiearrst icipation. Thmee etwiandsge clcaornecdl uded. Thmee etcionngc lau1td0 e:Ad3. 3M( .1 ST). FoKrr atTiekcaLhli mited (FormkenrolwaynsK ratTiekcaPhlr ivLaitmei ted) Ditglailsyie dg n ANM oL byANMOL GLJ P U aAP t2T 6:0 . 83.1 16:3+40:55'03 0' AnmolGupta CompaSneyc reatnaCdro ym pliOaffincceer MemberNsoh- iAp6 9040