Kriti Nutrients: Board Meeting Intimation for Holding 04/2025-26 Board Meeting For Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December 2025.

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.