News Announcement

Kriti Nutrients: Outcome of Board Meeting

This is to inform you that the Unaudited Financial Results for the quarter / nine months ended on 31st
December, 2018 has been approved and taken on record at the (04118-19) meeting of the Board of
Directors of the Company held today, Thursday, 24th January, 2019. The Board Meeting commenced at 05.00 p.m. and concluded at 6.00 p.m.

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