The Board of Directors of Kriti Nutrients Limited convened a meeting on 5th May, 2026, commencing at 2.30 P.M. and concluding at 5.10 P.M., wherein they approved key changes to the company's senior leadership, including the reappointment of its Chairman and Managing Director and changes to the role of its Joint Managing Director. The decisions were made pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and are subject to approval of members at the ensuing General Meeting.

Key Leadership Decisions Approved by the Board

The board approved three distinct resolutions relating to director appointments and re-designations. The following table summarises the key decisions:

Profile of Shri Shiv Singh Mehta — Chairman and Managing Director

Shri Shiv Singh Mehta is the founder and Managing Director of the Kriti Group. The Kriti Group of Industries, with an annual turnover of Rs. 1500 Crore (approx.), comprises Kriti Industries (I) Ltd., Kriti Nutrient Ltd., and Kriti Auto Engineering & Plastics Pvt. Ltd. The group manufactures products under the brand names 'Kasta' and 'Kriti', which are recognised nationally and internationally. The Kriti Group has a presence in over 17 states of India and is a recognised export house by the Government of India.

Born on 3rd March 1954, Mr. Mehta holds a Bachelor of Engineering in Electronics with distinction and an MBA. He has been actively involved with various industry and social associations, with notable positions including:

• Past Chairman: Indore Management Association, Indore
• Past President: Organisation of Plastic Processors of India (Apex body of Plastic Processors in India)
• Member: Governing Board, Shri Sathya Sai Vidhya Vihar, Indore & Guna
• Past Member: Executive Committee, SOPA (Soybean Oil Processors Association)
• Past President: All India Manufacturers Organisation, MP State Board
• Past President: Jain International Trade Organisation, Indore

Mr. Mehta has been conferred various awards by organisations including Rotary International, Jaycee, Management Marshal, and Arya Chanakya Udhyojak Shreshta Puraskar. He has also been awarded the Chhavi Memorial Award for Excellence in Management.

With respect to relationships between directors, none of the directors except Shri Shiv Singh Mehta, being the appointee, and Smt. Purnima Mehta and Shri Saurabh Singh Mehta, being his relatives, are concerned or interested in this appointment.

Profile of Mr. Saurabh Singh Mehta — Joint Managing Director

Mr. Saurabh Singh Mehta holds a Bachelor of Engineering in Computer Science from Ohio State University and an MBA in family business from S.P. Jain Institute of Management & Research. He has over 10 years of diverse experience in the industry. He served as Past President of Leo Club Indore, receiving the Best President and Best Club Leader awards at the district level. He also holds a pass grade from the Associated Board of Royal School of Music, London.

The Kriti Group, of which he is a part, has an annual turnover of Rs. 1500 crore (approx.) and comprises Kriti Industries (I) Ltd., Kriti Nutrient Ltd., and Kriti Auto Engineering & Plastics Pvt. Ltd. None of the directors except Shri Saurabh Singh Mehta, being the appointee, and Smt. Purnima Mehta and Shri Shiv Singh Mehta, being his relatives, are concerned or interested in this appointment.

Compliance and Disclosure

The intimation was filed in accordance with Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, and Master SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. The company has also stated that it is in the process of filing the aforesaid appointments in XBRL format within the stipulated time, and the same shall be hosted on the company's website. The disclosure was signed by Raj Kumar Bhawsar, Company Secretary & Compliance Officer.

Kriti Nutrients Limited has submitted the minutes of its 1/2025-26 Extraordinary General Meeting (EGM) to the National Stock Exchange and BSE Limited, marking a significant step toward expanding into renewable energy operations.

Meeting Overview and Attendance

The EGM was conducted on Friday, March 20, 2026, from 12:00 PM to 12:19 PM IST through video conferencing. The meeting was deemed to be held at the company's corporate office located at Brilliant Sapphire, 8th Floor, Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010.

Shri Shiv Singh Mehta, Chairman and Managing Director, presided over the meeting along with other directors including Smt. Purnima Mehta, Shri Saurabh Singh Mehta, and independent directors.

Special Resolutions Approved

Shareholders approved two special resolutions with overwhelming support, both receiving 99.9955% votes in favor. The resolutions were designed to enable the company's entry into solar power generation following directions from Madhya Pradesh Power Transmission Company Limited.

Resolution 1: Memorandum of Association Amendment

The first resolution involved altering Clause III(B) of the Memorandum of Association by inserting new clause 35A. This amendment allows the company to engage in comprehensive power generation activities including:

• Solar energy and rooftop solar installations
• Wind energy and tidal energy projects
• Thermal and hydel power generation
• Energy from biomass and petroleum by-products
• Power transmission and distribution activities
• Energy conservation and efficiency improvement

Resolution 2: Articles of Association Changes

The second resolution added new Article 92 to the Articles of Association, specifically authorizing the Board of Directors to establish, acquire, and manage electricity generation plants for both captive consumption and commercial sales.

Voting Results and Participation

The e-voting process was conducted through CDSL's platform, with remote voting available from March 17-19, 2026. CS Ishan Jain served as the scrutinizer for the voting process.

The promoter and promoter group, holding 33410469 shares, voted entirely in favor of both resolutions with 100% support. Public non-institutional shareholders showed strong support with 98.12% approval for both resolutions.

Strategic Business Expansion

Chairman Shiv Singh Mehta addressed the meeting, explaining the necessity of these amendments in response to requirements from Madhya Pradesh Power Transmission Company Limited for solar power generation for captive use. The amendments provide the company with comprehensive enabling clauses to pursue renewable energy opportunities while maintaining flexibility for both captive consumption and commercial operations.

The company has authorized its Board of Directors to take all necessary steps for implementation, including entering into agreements, filing required documents with the Registrar of Companies, and completing other regulatory requirements to execute this strategic expansion into the renewable energy sector.