Kross Limited has made the audio recording of its earnings conference call publicly available, providing investors with access to management's commentary on the quarter ended June 30, 2026. The call, held on July 27, 2026, featured senior management discussing the company's operational and financial results for the period, followed by an interactive question-and-answer session with analysts and shareholders. This disclosure ensures transparency and allows stakeholders to review the detailed discussion on the company's recent performance.

Regulatory Compliance and Disclosure

The submission of the audio recording was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kross Limited informed both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) regarding the availability of the recording. The exchange notifications were addressed to the General Manager of the Department of Corporate Services at both venues.

Accessing the Earnings Call

Investors can access the audio recording directly through the company's official website. The file is hosted under the investor relations section, ensuring easy retrieval for those who missed the live event or wish to revisit specific points raised during the discussion. The link to the recording is available at https://www.krosslimited.com/investor-meet .

Key Details of the Submission

The filing was digitally signed by Debolina Karmakar, the Company Secretary and Compliance Officer of Kross Limited, on July 27, 2026. This procedural step confirms that the disclosure meets the regulatory requirements set forth by the Securities and Exchange Board of India (SEBI). No specific financial figures were included in this particular filing, as it serves solely as a notification of the audio recording's availability.

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.