KRITI INDUSTRIES (INDIA) LTD.-$

Kriti Industries India Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also review the limited review report from the statutory auditors and approve the statement of assets and liabilities and cash flow for the same period. Other routine and general business matters will also be discussed.

Kriti Industries India Ltd has announced a closure of its trading window effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. All promoters, directors, KMPs, designated employees, and their immediate relatives are advised not to trade in the company's shares during this period. The company will inform the board meeting date for approving the financial results in due course and will update the designated depository (NSDL) accordingly.

Kriti Industries India Ltd has officially submitted the minutes of its 36th Annual General Meeting (AGM), which was held on August 12, 2026. The meeting commenced at 3:00 PM IST and concluded at 3:47 PM IST, conducted entirely through Video Conferencing or Other Audio Video Means (OAVM). The corporate office in Indore was designated as the virtual venue. The minutes detail the proceedings, including the introduction of directors and executives, confirmation of quorum, and adherence to SEBI (LODR) Regulations, 2015. A total of 57 members attended the virtual meeting out of 11,430 eligible members.

Kriti Industries India Ltd announced the re-appointment of Mr. Shiv Singh Mehta as Chairman and Managing Director for a term of three years, effective October 1, 2026, until September 30, 2029. The decision was approved by the company's members at the 36th Annual General Meeting held on August 12, 2026. Mr. Mehta, the founder, has been instrumental in the growth of Kriti Group, which has an approximate annual turnover of ₹21,500 crore. He holds a Bachelor's Degree in Electronics Engineering and an MBA, with extensive experience in industry and professional organizations. He also serves on the CSR and Stakeholders' Relationship Committees within the company. Mr. Mehta has affirmed he is not debarred from holding office by any SEBI order.

Kriti Industries (India) Limited conducted its 36th Annual General Meeting (AGM) on August 12, 2026, via Video Conferencing (VC) or Other Audio Video Means (OA VM). The meeting, deemed held at the company's corporate office in Indore, commenced at 3:00 P.M. (IST) and concluded at 3:47 P.M. (IST). A quorum of 57 members attended out of a total of 11,430 members as of the cutoff date. The proceedings included introductions of directors and officials, and confirmation of the meeting's compliance with relevant SEBI and MCA circulars. Results of e-voting will be communicated separately upon receipt of the Scrutinizer's Report.

Kriti Industries India Ltd has announced the submission of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the statutory auditors, M. Mehta & Company. The company will also publish an advertisement in English and Hindi newspapers and file the results in XBRL format on its website. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Kriti Industries India Ltd has announced the appointment of Shri Pradeep Shastri Vedula as the new Chief Executive Officer (CEO), effective August 11, 2026. Mr. Vedula joins the company's senior management and Key Managerial Personnel (KMP) cadre. He brings over 20 years of experience in Sales & Marketing, Supply Chain, Procurement Strategy, and Operations, having previously held leadership roles at Finolex Industries, Sudarshan Chemical Industries, Accenture Strategy, and Asian Paints. Mr. Vedula holds a PODM from IIM Bangalore and an Engineering degree from Delhi College of Engineering. The company has confirmed that Mr. Vedula has not been debarred from holding office by any SEBI order.

Kriti Industries reported a consolidated net loss of ₹2.21 Cr for Q1 FY27, reversing from a profit of ₹7.26 Cr in the year-ago quarter — a YoY swing of over 130% — as consolidated revenue fell 22.7% YoY to ₹173.11 Cr from ₹224.06 Cr. Sequentially, revenue rose 22.1% from ₹141.78 Cr in Q4 FY26, but PAT still swung negative from a ₹4.01 Cr profit that quarter, so the QoQ topline pickup did not translate into profitability. Standalone results mirror the consolidated print, with a ₹2.28 Cr loss on ₹173.11 Cr revenue — both entities loss-making this quarter, with no material divergence between the two. The loss stems from margin compression rather than any one-off charge: neither the current quarter nor the year-ago quarter carried exceptional items (unlike FY26's full year, which absorbed a ₹3.78 Cr exceptional loss from a fire-insurance claim settlement), so this is a core-operations miss, not an accounting distortion. Consolidated OPM compressed to roughly 3.1% from 6.74% a year ago and 10.40% last quarter, as revenue fell against largely fixed employee and depreciation costs; NPM turned negative from +3.23% a year ago. The result runs directly against management's own Q4 FY26 guidance of "healthy, above-average volume growth" in FY27 off a low FY26 base — that growth has not shown up in Q1, marking a miss against the company's own stated trajectory, while management's separately reaffirmed ₹1,000 Cr revenue target and H1 capex pause remain unaddressed in this filing. No formal street estimates for this quarter turned up in available coverage, so vsStreet is unknown — the stock does not appear to carry active brokerage tracking. Separately, the board used the same meeting to approve a fresh grant of 1,00,000 ESOPs at ₹67.62/share and to appoint Pradeep Shastri Vedula as CEO — a leadership change landing in the same quarter as the swing to loss, though the filing gives no operational rationale tying the two together.

Kriti Industries India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also take on record the Limited Review Report from the auditors for these results. Additionally, routine business matters will be addressed. The company will file the corporate announcement in XBRL format and update the trading window closure details.

Kriti Industries India Ltd has dispatched letters to shareholders who have not registered their email addresses. These letters contain a web-link to the complete Annual Report for the Financial Year 2025-26. The 36th Annual General Meeting (AGM) is scheduled for August 12, 2026, to be held via Video Conferencing. Shareholders can access the Annual Report and AGM notice electronically via the provided link or request a physical copy. The report is also available on the BSE and CDSL websites.