Kross Limited has scheduled its 35th Annual General Meeting (AGM) for September 16, 2026, at 11:00 AM (IST), to be conducted via Video Conferencing or Other Audio Visual Means (OAVM). The Board of Directors, meeting on July 24, 2026, also approved the Annual Report for the financial year 2025–26 (FY25-26), which includes the Financial Statements, Board’s Report, and Statutory Auditors’ Report. This procedural update follows the company’s recent disclosure of a 24.4% year-on-year rise in net profit to ₹133.12 million for Q1FY27, signaling continued operational momentum as it prepares to present its annual performance to shareholders.

The meeting is being convened in compliance with the Companies Act, 2013, read with MCA General Circular No. 9/2024 dated September 19, 2024, and MCA General Circular No. 20/2020 dated May 5, 2020. Additionally, the process adheres to SEBI Circular dated October 3, 2024, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board fixed August 14, 2026, as the cut-off date to determine members eligible to receive the Notice of the 35th AGM and the Annual Report.

E-Voting Schedule and Logistics

Shareholders will be able to cast their votes electronically through remote e-voting prior to the meeting and via an e-voting system during the AGM. The specific timeline for shareholder participation is detailed below:

Mr. Sital Prasad Swain, a Practicing Company Secretary (Membership No. F6338, Certificate of Practice No. 6814), has been appointed as the scrutinizer to oversee the entire e-voting process, covering both remote voting and voting conducted during the AGM.

Document Distribution and Access

In accordance with regulatory norms, the Annual Report for FY25-26 and the Notice of the 35th AGM will be sent in electronic mode to all shareholders who have registered their email addresses with the company, its Registrar and Transfer Agent (RTA), or Depository Participants (DPs). For shareholders who have not registered email addresses, the company will send a letter containing the exact web-link to access these documents on its website, www.krosslimited.com , as mandated by Regulation 36(1)(b) of the SEBI Listing Regulations. The documents will also be available directly on the company’s website for public access.

Governance Context

This AGM follows significant governance adjustments announced by the Board on July 24, 2026. Sharat Chandra Kumar was appointed as an Independent Director effective July 24, 2026, while Mukesh Kumar Agarwal resigned from the same position citing personal reasons. Sanjiv Paul, Gurvinder Singh Ahuja, and Deepa Verma are set to be re-appointed as Independent Directors for a second three-year term, subject to shareholder approval at the upcoming meeting. These changes accompany the company’s strategic capacity expansion initiatives, including the commissioning of a new Axle Beam Extrusion Plant expected to begin commercial production in August 2026.

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.