Kriti Nutrients Dispatches AGM Letters to Shareholders

The company has dispatched physical letters to shareholders who have not registered their email addresses.
This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letters contain a web-link providing the exact path where the complete details of the Annual Report 2025-26 are available.

The 30th Annual General Meeting (AGM) of Kriti Nutrients Limited is scheduled to be held on Wednesday, August 12, 2026, at 4:30 P.M.
The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting is for the Financial Year ended March 31, 2026.
The AGM is being held in compliance with the Companies Act, 2013, General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

For shareholders with registered email addresses, the Notice of the 30th AGM and the Annual Report for FY 2025-26 are being sent electronically per Regulation 36(1)(a).
For shareholders without a registered email address (as per Demat Account/Folio records), the company is sending this physical letter to inform them that the Annual Report and AGM Notice are available on the company's website at: https://www.kritinutrients.com/assets/admin/uploads/media/1784614539.pdf.
Shareholders can request a physical copy by writing to the company's corporate office in Indore, mentioning their Folio No./DP ID & Client ID.
The documents are also available on the websites of BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).

Shareholders are advised to update their email address, communication address, bank details, or nomination details with their depository participant.
For physical shareholders, update requests should be sent to the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, at 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010.
Contact for the RTA: Tel. 0731-4065799, 4065797; Email: investor@ankitonline.com; Website: www.ankitonline.com.

Document Reference: KNL/SE/2026-27
Filing Date: July 21, 2026
Company CIN: L24132MP1996PLC011245
Sample letters addressed to specific shareholders (Harish Tiwari, Folio No. 11135868, holding 240 shares; Sanjay Sobti, Folio No. 00060881, holding 2000 shares) are included in the filing, demonstrating the communication.

Financial impact is not quantified in the disclosure. This is a procedural compliance activity concerning shareholder communication.

#Tags: #KritiNutrients #SEBILODR #RegulatoryCompliance #AGM #ShareholderCommunication