Corporate Announcement: Outcome of 30th Annual General Meeting

Meeting Details

The 30th Annual General Meeting of Kriti Nutrients Limited was held on Wednesday, 12th August 2026. The meeting commenced at 4:30 PM and concluded at 5:02 PM. It was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). For the purposes of the meeting, the Corporate Office of the Company situated at 8 Brilliant Sapphire, Scheme No 78, Part II, Indore, Plot No 10, PSP, IDA (M P) 452010 was deemed as the venue.

Resolutions Approved

All resolutions set out in the Notice of the AGM were duly approved by the members:

1. Ordinary Resolution: Adoption of financial statements including Standalone Balance Sheet as at 31st March 2026, Statement of Profit and Loss, Statement of Cash Flow, Statement of Changes in Equity and notes thereto for the Financial Year ended 31st March 2026, along with the reports of the Board of Directors and Auditors thereon.

2. Ordinary Resolution: Declaration of final dividend @ Rs. 3.00 per share (300%) on equity shares of Re. 1/- each for the Financial Year ended 31st March 2026.

3. Ordinary Resolution: Confirmation of interim dividend on 5,01,03,520 Equity Shares of Re. 1/- each for the Financial Year ended 31st March 2026. [Note: The interim dividend amount per share is not specified in the disclosure].

4. Ordinary Resolution: Appointment of Mr. Saurabh Singh Mehta (DIN: 00023591) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013. Mr. Mehta, being eligible, offered himself for re-appointment.

5. Ordinary Resolution: Re-appointment of M/s. M Mehta & Company, Chartered Accountants (Firm Registration Number: 000957C) as the Statutory Auditors of the Company.

6. Ordinary Resolution: Ratification of the remuneration payable to the Cost Auditors, M/s. Dhananjay V. Joshi & Associates, Cost Accountants for the financial year 2026-27.

7. Special Resolution: Confirmation of revision in remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591), Whole-time Director designated as Joint Managing Director of the Company.

8. Special Resolution: Reappointment and fixing of remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director of the Company.

9. Special Resolution: Reappointment and fixing of remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-time Director designated as Joint Managing Director of the Company.

Additional Information

The disclosure was signed by Mr. Raj Kumar Bhawsar, Company Secretary & Compliance Officer, on 14th August 2026 at 13:15:56 IST.