Kross Limited has accepted the resignation of Mukesh Kumar Agarwal as Non-Executive Independent Director, effective July 24, 2026. The Board of Directors approved the resignation during a meeting held on the same date. Agarwal cited pre-occupation with family matters as the primary reason for stepping down. Consequently, he ceases to be a member of the Nomination & Remuneration Committee and the Corporate Social Responsibility Committee. This change alters the composition of Kross Limited’s board oversight structures.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with SEBI Circular No. SEBI/HO/CFD/CFD/CFDPoD-1/CIR/2023/123 dated July 13, 2023, Agarwal confirmed that there are no other material reasons for his resignation beyond those stated. He does not hold directorships in any other listed entities.

Resignation Details

Agarwal was appointed to the Board in October 2023 for a tenure of three years. In his resignation letter, he expressed gratitude to the management and fellow Board members for their support during his tenure. He also acknowledged the dedication of the company’s support teams, including Legal, Finance, Compliance, and Administrative staff.

The Company Secretary and Compliance Officer, Debolina Karmakar, signed the intimation filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited. The filing serves as a formal record of the change in board composition under applicable regulatory frameworks.

Kross Limited has accepted the resignation of Dhirendra Jena from the position of Head (Accounts and Finance), effective July 31, 2026. The company’s Board of Directors noted and approved the resignation during a meeting held on July 24, 2026. Jena, who served as Senior Managerial Personnel, confirmed that he is leaving to pursue an alternative career opportunity and stated there are no other material reasons for his departure.

The resignation was formally communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD/CFDPoD-1/CIR/2023/123 dated July 13, 2023. Debolina Karmakar, Company Secretary and Compliance Officer, signed the intimation letter addressed to the General Manager of the Department of Corporate Services at both BSE Limited and National Stock Exchange of India Limited.

Jena submitted his written resignation on July 24, 2026, requesting relief from duties from the close of business hours on July 31, 2026. In his resignation letter, he affirmed his commitment to supporting the transition process and ensuring a smooth handover of all responsibilities. The Board accepted his resignation without any stated dissent or additional conditions.

The departure marks a change in the senior management structure of Kross Limited’s finance function. The company has not yet disclosed details regarding a successor or interim arrangements for the role. Investors should monitor future disclosures for updates on the appointment of a new Head (Accounts and Finance) or any temporary measures implemented by the Board to manage financial reporting and compliance obligations during the transition period.