Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December,2025; 2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December,2025; 3. Other general business as may be transacted by the Board.