Kriti Industries (India) Ltd accepted the resignation of Aditi Randhar from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel effective September 21, 2026.

The company notified the BSE and NSE regarding the change under Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. The intimation also references compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Resignation Details

Aditi Randhar tendered her resignation citing personal reasons. The company confirmed that there are no material reasons for the resignation other than those stated in her letter dated September 21, 2026.

Her cessation from all positions became effective at the closure of business hours on September 21, 2026. The board has accepted the resignation with immediate effect.

Regulatory Compliance

Kriti Industries stated it is in the process of filing the disclosure in XBRL format within the stipulated time. The company will update the Management Details Tab on the BSE Listing Portal and disseminate the change on its website.

The exchange is requested to update the Corporate Information Tab for investor ease. Saurabh Singh Mehta, Director, signed the intimation on behalf of the company.

Kriti Industries (India) Ltd shareholders approved the company’s audited financial statements for FY26 and reappointed Shiv Singh Mehta as chairman and managing director at the 36th annual general meeting. The meeting concluded with all resolutions passing by requisite majority.

The meeting was held via video conferencing on August 12, 2026, in Indore. A total of 57 members participated, exceeding the minimum quorum of 30 required under the Companies Act, 2013. The total membership stood at 11,430 as of the cut-off date of August 5, 2026.

Voting Results

Shareholders voted electronically through Central Depository Services (India) Limited (CDSL). Remote e-voting ran from August 9 to August 11, 2026. The voting breakdown for the ordinary resolutions is detailed below.

Management Continuity

The special resolution confirmed the reappointment of Shiv Singh Mehta as chairman and managing director for a further term of three years, effective from October 1, 2026, to September 30, 2029. The resolution also approved a revision in his remuneration, subject to SEBI LODR regulations.

Shiv Singh Mehta, who presided over the meeting, noted that the company faced a challenging period over the preceding two years. He stated that the management has focused on strategic realignment and strengthening organizational capabilities during this time.

Governance and Audit

The company appointed M/s Dhananjay V. Joshi & Associates as cost auditors for FY27, with remuneration fixed at ₹35,000 plus applicable taxes and out-of-pocket expenses. Shri Ishan Jain served as the scrutinizer for the e-voting process, while M/s M. Mehta & Company acted as statutory auditors. No adverse remarks or disclaimers were noted in the auditor’s report or secretarial audit report.