KRITI INDUSTRIES (INDIA) LTD.-$

Kriti Industries India Ltd has announced a closure of the trading window for its shares. This closure will be effective from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, promoters, directors, KMPs, designated persons, connected persons, fiduciaries, and their immediate relatives are advised not to trade in the company's shares. The NSDL will freeze PANs for these individuals specifically for the company's shares. The exact date for the Board of Directors' meeting to approve the financial results will be communicated later.

Kriti Industries India Ltd. announced the completion of Shri Chandrasekharan Bhaskar's tenure as a Non-Executive Independent Director, effective May 12, 2026. This follows two consecutive terms of 5 years each, as per Section 149 of the Companies Act, 2013 and Regulation 17 of SEBI (LODR) Regulations, 2015. The company is in the process of filing the necessary information in XBRL format and will host it on their website.

Kriti Industries India Ltd. submitted a Monitoring Agency Report by CARE Ratings Limited for the quarter ended March 31, 2026, regarding a preferential issue. The company received ₹74.25 crore against the planned ₹149.96 crore due to warrant holders not exercising conversion options. The board approved revising the overall objective amount to ₹74.25 crore on February 5, 2026. The monitoring agency declared no deviations from the stated objectives based on provided information.

Kriti Industries India Ltd has submitted a statement of deviation for the quarter ended March 31, 2026, in compliance with SEBI regulations. The company reported a NIL statement of deviation, indicating no modification in the project and fund utilization. Till the quarter end, ₹7425.297 Lakhs has been raised. The company is in the process of filing the corporate announcement in XBRL format.

Kriti Industries India Ltd has submitted its Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, to the BSE. The results, along with the Audit Report, Statement of Assets and Liabilities, and Cash Flow, were approved by the Audit Committee and Board of Directors on May 5, 2026. The auditor's report has no modifications or qualifications. The company will file the results in XBRL format and publish them on its website and in widely circulated newspapers.

Kriti Industries India Ltd. announced that the Board of Directors, at its meeting held on May 5, 2026, has decided not to recommend any dividend on equity shares of Re 1/- each for the financial year 2025-26. This decision was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Kriti Industries (India) Limited has approved the amalgamation of its wholly-owned subsidiary, Kriti Auto & Engineering Plastics Private Limited, through a merger under the Companies Act, 2013. The decision was made in a board meeting on May 5, 2026, following the audit committee's recommendation on May 4, 2026. The amalgamation is subject to regulatory and statutory approvals and aims to consolidate the group structure, reduce costs, and achieve economies of scale. No cash consideration is involved as Kriti Auto is a wholly-owned subsidiary.

Kriti Industries India Ltd. announces the re-appointment of Mr. Shiv Singh Mehta as Chairman and Managing Director for a term of 3 years, effective from October 1, 2026. The re-appointment, subject to member approval at the AGM, was decided in the Board of Directors meeting held on May 7, 2026. Mr. Mehta's profile highlights his role as the founder of the Kriti Group, with a turnover of ₹1500 crore, and his involvement in various industry associations.

Kriti Industries India Ltd. announced the approval of standalone and consolidated audited financial results for the year ended March 31, 2026. The board did not recommend any dividend on equity shares. They also approved the amalgamation of Kriti Auto & Engineering Plastics Private Limited, a wholly-owned subsidiary, with the company. The re-appointment of Mr. Shiv Singh Mehta as Chairman and Managing Director for 3 years was also approved, subject to member approval.

Kriti Industries India Ltd has announced that its Board of Directors will convene on May 5, 2026. The key agenda items for this meeting include the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider the recommendation of a final dividend for the financial year 2025-26, if any. A significant proposal for the amalgamation of Kriti Auto & Engineering Plastics Pvt. Ltd., a wholly-owned subsidiary, with Kriti Industries India Ltd will also be discussed. The trading window for the company's shares is currently closed from April 1, 2026, and will remain closed until May 7, 2026, inclusive, due to this unpublished price sensitive information.