Kranti Industries Limited has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, showcasing robust performance alongside significant leadership transitions.

Financial Highlights

The company reported impressive financial results for Q2 FY2026:

These figures demonstrate Kranti Industries' strong market position and operational efficiency in the face of changing leadership dynamics.

Leadership Changes

Company Secretary Transition

Ms. Shraddha Nandkumar Phule has resigned from her position as Company Secretary and Compliance Officer. Her last day of service will be November 14, 2025. The company has addressed this change by appointing CS Sampada Shekhar Barsawade (Membership No: A77965) as the new Company Secretary and Compliance Officer, effective November 15, 2025.

Board Changes

Mr. Prakash Vasant Kamat (DIN: 07350643), a Non-Executive Independent Director, has stepped down from the board upon reaching the age of 75 years and completing his second consecutive term on November 11, 2025. The board expressed its appreciation for Mr. Kamat's contributions during his tenure.

Corporate Governance

The financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on November 14, 2025. The statutory auditors, M/s G M C S & Co., have expressed an unmodified audit opinion on the results.

Kranti Industries continues to adhere to the Indian Accounting Standards (Ind-AS) as prescribed under section 133 of the Companies Act, 2013, ensuring transparency and compliance in its financial reporting.

Looking Ahead

Despite the leadership changes, Kranti Industries' financial performance indicates resilience and effective management. The transition in key positions, particularly the appointment of a new Company Secretary, demonstrates the company's commitment to maintaining corporate governance practices.

Investors and stakeholders can access the detailed financial results on the company's website at www.krantigrp.com .

As Kranti Industries navigates these changes, the market will be observing how the new leadership influences the company's future strategies.

Kranti Industries Limited announced the resignation of Mr. Prakash Vasant Kamat from his position as Non-Executive Independent Director, effective from the close of business hours on November 11, 2025. This development comes as Mr. Kamat reaches the age of 75 and completes his second consecutive term as an Independent Director.

Resignation Details

The resignation aligns with the regulatory requirements set forth in Section 149(11) of the Companies Act, 2013 and Regulation 17(1A) of SEBI Listing Regulations. Mr. Kamat cited his desire to devote more time to personal and professional commitments as the reason for his departure.

Board's Response

The Board of Kranti Industries Limited has acknowledged Mr. Kamat's valuable guidance and significant contributions during his tenure. The company's official statement expressed sincere appreciation for his dedicated service and the insights he brought to the Board.

Regulatory Compliance

In accordance with regulatory requirements, Kranti Industries has provided the following details regarding the resignation:

Next Steps

The company has announced that Mr. Kamat's resignation letter will be placed before the Board and Committee Meetings scheduled for November 14, 2025, for noting and approval. This process ensures transparency and proper documentation of the change in board composition.

Kranti Industries Limited has complied with the necessary disclosure requirements under SEBI regulations, including the submission of detailed information as per the recent SEBI Master Circular dated November 11, 2024.

As the company transitions through this change in its board composition, stakeholders will be observing any potential impacts on the company's governance structure and future strategic decisions.