KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through private placement in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such regulatory /statutory approvals as may be required and approval of the shareholders. 2. To consider the proposal of Employee Stock Option Plan (ESOP). 3. To decide Date and Time to convene 01/2024-25 Extra Ordinary General Meeting through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM) for approval of Shareholders for issue of Warrants Convertible into Equity Shares on preferential basis. 4. Other Routine Agenda Items. 5. Any other matter with the permission of the Chair.