Kross Limited will hold its 35th Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 11:00 am via video conferencing or other audio-visual means. The meeting covers ordinary and special business, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026.

Board Composition Changes

The most significant agenda items involve substantial changes to the company's independent director slate. Shareholders are asked to approve the re-appointment of three existing independent directors for a second term of three years each, commencing from October 26, 2026, to October 25, 2029:

• Mr Sanjiv Paul (DIN: 00086974), former Vice President at Tata Steel and Managing Director at Tata Metaliks.
• Mr Gurvinder Singh Ahuja (DIN: 08132223), a Chartered Accountant with prior experience at Tata Motors Limited and TML Drivelines Limited.
• Ms Deepa Verma (DIN: 10359047), former Chief Human Resource Business Partner at Tata Steel.

Additionally, the Board seeks approval for the appointment of Mr Sharat Chandra Kumar (DIN: 10223173) as an Independent Director for his first term of three years. His tenure will run from July 24, 2026, to July 23, 2029. Mr Kumar brings over 35 years of leadership experience in maintenance, project execution, and strategic sourcing from Tata Steel.

Under ordinary business, shareholders will also consider the re-appointment of Mr Sumeet Rai (DIN: 02304257), who retires by rotation and offers himself for re-appointment.

Cost Auditor Ratification

The AGM will also address the ratification of remuneration payable to cost auditors for FY27. The Board recommends approving remuneration of ₹70,000 plus applicable taxes and out-of-pocket expenses for M/s Sohan Lal Jalan and Associates, Cost Accountants (Firm Registration No. 000521). This firm was appointed by the Board based on the Audit Committee's recommendation to audit cost records maintained under the Companies (Cost Record and Audit) Rules, 2014.

Voting and Logistics

The cut-off date for determining voting rights is September 9, 2026. Remote e-voting facilities are available from September 13, 2026, at 9:00 am to September 15, 2026, at 5:00 pm, via the NSDL e-voting system. Members holding shares as of the cut-off date can vote electronically or join the virtual meeting. Physical attendance is dispensed with in compliance with Ministry of Corporate Affairs circulars permitting virtual AGMs.

Kross Limited has filed its 35th annual report for the financial year 2025-26 with the Bombay Stock Exchange and the National Stock Exchange of India Limited. The submission, dated August 20, 2026, was made in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing was digitally signed by Debolina Karmakar, the Company Secretary and Compliance Officer of Kross Limited. The annual report is also available for public access on the company’s official website.

Regulatory Compliance

The submission adheres to the mandatory disclosure requirements set by the Securities and Exchange Board of India. Kross Limited requested both exchanges to take the information on record and acknowledge receipt.

Corporate Governance

Debolina Karmakar holds Membership No. ACS 62738 as the Company Secretary and Compliance Officer. The registered and corporate office of Kross Limited is located at M-4, VI Phase, Gamharia, Adityapur Industrial Area, Jamshedpur.