Kriti Nutrients: Board Meeting Intimation for Corp. Ann. U/R 29(1)(A) Of The SEBI (LODR) Reg 2015 Read With SEBI (PIT) Regulations 2015 Regarding Intimation Of Holding 3/2025-26 Board Meeting For Consideration And Approval Of The UFR For The Quarter And Half Year Ended 30Lhseptember 2025.

Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for thequarter and half year ended 30th September 2025;2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone andConsolidated Financial Results of the Company for the quarter and half year ended 30th September 2025;3. Approval of the Unaudited Standalone and Consolidated Statement of Assets and Liabilities for thehalf year ended on 30th September 2025;4. Approval of the Unaudited Standalone and Consolidated Statement of Cash Flow for the half yearended on 30thSeptember 2025;5. Declaration of a Special Dividend on 33rd Anniversary of KRITI refined oil (interim dividend) ifany; and6. Other general business as may be transacted by the Board.