Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 452001 to consider and approve, inter alia: 1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31st March, 2025; 2. The Auditors' Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025; 3. The Audited Standalone and Consolidated Financial Statements, including the Statement of Assets & Liabilities, as at 31stMarch, 2025 and the Statement of Profit and Loss and Cash Flows, Statement of Changes in equity and notes thereon for the financial year ended 31stMarch, 2025; 4. Recommendation of final dividend, if any, for the financial year ending March 31, 2025; 5. Any other matter with the permission of the chair.

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Kriti Industries (India) Ltd.

14 May 2025

136.18

-0.01%

Corp. Note

Kriti Industries India Ltd-$ - 526423 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKriti Industries India Ltd- 2CIN NO.L25206MP1990PLC005732 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.36 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TANUJ SETHI Designation: COMPANY SECRETARY EmailId: cs1@kritiindia.com Name of the Chief Financial Officer: RAJESH SISODIA Designation: CHIEF FINANCIAL OFFICER EmailId: rsisodia@kritiindia.com Date: 14/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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