Kriti Nutrients Limited has scheduled its 30th Annual General Meeting (AGM) for Wednesday, August 12, 2026, at 4:30 P.M. IST via video conferencing. Shareholders can participate remotely through electronic voting facilities established for the meeting. The company has engaged NSDL to facilitate the Online Annual General Meeting (OAVM) and the e-voting process.

E-Voting Schedule

Shareholders entitled to vote must have their names in the register of members or beneficial owners as of the cut-off date, Wednesday, August 5, 2026. Remote e-voting commences at 9:00 A.M. IST on Sunday, August 9, 2026, and concludes at 5:00 P.M. IST on Tuesday, August 11, 2026. Votes cast during this period cannot be changed subsequently.

Meeting Participation

Members may attend the AGM through VC or OAVM using their DP ID-Client ID or Folio No. as login credentials. Those who have voted remotely may attend but cannot vote again. Members holding shares in physical form or who have not registered email addresses must contact the company's Registrar and Transfer Agent, Ankit Consultancy Private Limited, to obtain voting credentials. Queries regarding the Annual Report 2025-26 or the AGM can be directed to cs@kritiindia.com .

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE798K01010/57cc0731-58d4-44df-b0a2-57b8531cc24d.pdf

kriti nutrients has closed its trading window for shares effective July 1, 2026, to comply with regulatory norms ahead of its financial results for the quarter ended June 30, 2026. The window will remain shut until 48 hours after the declaration of the unaudited standalone and consolidated financial results for Q1FY27. This measure prevents insider trading by restricting designated persons from trading during the sensitive period surrounding earnings announcements.

The closure follows the SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circular No. LIST/COMP/01/2019-20 dated April 2, 2019. Consequently, all promoters, promoter group members, directors, key managerial personnel (KMPs), designated persons, employees, connected persons, fiduciaries, and their immediate relatives are prohibited from dealing in the company's shares directly or indirectly during this period.

In accordance with SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the company has informed the designated depository, NSDL, at least two trading days prior to the commencement of the trading window closure. The depository will freeze the Permanent Account Number (PAN) of these designated persons specifically for the company's shares to enforce the restriction.

The company stated that the date of the Board meeting to approve the audited standalone and consolidated financial results for the quarter ended June 30, 2026, will be informed in due course. Kriti Nutrients will update the details of the trading window closure in the depository's system as per the framework for restricting trading by designated persons.

The disclosure will be filed in XBRL format within the stipulated time and hosted on the company's website. Raj Kumar Bhawsar, Company Secretary & Compliance Officer, signed the notice on June 23, 2026.