Kriti Industries (India): Board Meeting Intimation for Holding 05/2025-26 Board Meeting For Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2025.

Kriti Industries India Ltd-has 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 Standalone and Consolidated Un-audited 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 Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025;3. And other general business as may be transacted by the Board.