Kritika Wires 22nd AGM Notice with Director Appointments

Date: Wednesday, 12th August 2026
Time: 1:00 PM IST
Location: Conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without a physical venue
Type: Annual General Meeting

Item 1: Adoption of audited financial statements for the financial year ended 31st March 2026, along with reports of the Board of Directors and auditors.
Item 2: Re-appointment of Mr. Sanjeev Binani (DIN: 01149866) as a director liable to retire by rotation.

Item 3: Special Resolution for re-appointment of Mr. Hanuman Prasad Agarwal (DIN: 00654218) as Managing Director for 3 years from 11th May 2026, with a maximum remuneration of ₹60,00,000 per annum.
Item 4: Special Resolution for re-appointment of Mr. Ankush Agarwal (DIN: 08071021) as Whole-Time Director for 3 years from 11th May 2026, with a maximum remuneration of ₹45,00,000 per annum.
Item 5: Special Resolution for re-appointment of Mr. Naresh Kumar Agarwal (DIN: 01020334) as Chairman cum Whole-Time Director for 3 years from 11th May 2026, with a maximum remuneration of ₹20,00,000 per annum.
Item 6: Special Resolution for appointment of Mr. Hunny Bhalotia (DIN: 11101662) as Non-Executive Independent Director for 5 years from 14th May 2026.
Item 7: Ordinary Resolution for ratification of remuneration payable to Cost Auditor M/s. Sohan Lal Jalan & Associates at ₹75,000 per annum plus applicable taxes for FY 2026-27.
Item 8: Special Resolution for approval to provide corporate guarantee up to ₹250,00,00,000 (Two Hundred Fifty Crore) to State Bank of India, YES Bank Ltd., Axis Bank Ltd., and ICICI Bank Ltd. for credit facilities availed by HM Power and Cables Private Limited.

Remote e-Voting: Provided through MUFG Intime India Private Limited
Voting Period: Commences 9th August 2026 (9:00 AM) to 11th August 2026 (5:00 PM)
Cut-off Date: 5th August 2026 for determining voting rights
Meeting Voting: e-Voting facility available during the AGM for shareholders attending through VC/OAVM who haven't voted remotely
Scrutinizer: M/s. RSG & Associates (Proprietor - Ms. Sweta Gupta, ACS-59873) appointed to scrutinize the voting process

The document does not contain voting results as this is a notice convening the meeting rather than reporting results.

The notice confirms compliance with:

The notice is available on the company website www.kritikawires.com
MUFG Intime India Private Limited serves as the Registrar & Transfer Agent
Detailed explanatory statements are provided for all special business items
Shareholders must register their email and mobile numbers with depositories to participate in e-voting
The company provides extensive instructions for remote participation and voting through both NSDL and CDSL systems