Kross Limited has formally notified stock exchanges BSE and NSE about its upcoming earnings conference call scheduled to discuss Q3FY26 financial results. The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing detailed information about the investor interaction session.

Conference Call Schedule and Details

The earnings conference call has been scheduled for Friday, January 30, 2026 at 12:00 PM IST. The session will focus on discussing the company's unaudited standalone financial results for the quarter and nine months ended December 31, 2025.

Management Participation

The conference call will be represented by Kross Limited's senior management team, ensuring comprehensive discussion of the quarterly performance and business developments.

International Access and Coordination

The company has arranged international toll-free numbers to facilitate global investor participation. The call coordination is being managed by Equirus Securities, with Mr. Mihir Vora serving as the primary coordinator.

International Toll-Free Numbers:

• Hong Kong: 800964448
• Singapore: 8001012045
• UK: 08081011573
• USA: 18667462133

Call Coordination:

• Coordinator: Mr. Mihir Vora (Equirus Securities)
• Phone: +91-99871 97424
• Email: mihir.vora@equirus.com

Regulatory Compliance

The intimation was signed by Company Secretary and Compliance Officer Ms. Debolina Karmakar (ACS 62738) and submitted to both BSE (Scrip Code: 544253) and NSE (Symbol: KROSS). The company's registered and corporate office is located at M-4, VI Phase, Gamharia, Adityapur Industrial Area, Jamshedpur - 832108, India.

Kross Limited has issued a rectification notice to stock exchanges regarding an administrative error in its Audit Committee composition. The company corrected the designation of one committee member following an inadvertent mistake in its previous communication to BSE and NSE.

Committee Composition Error Rectified

The company identified an error in its intimation dated November 14, 2025, where Kunal Rai's designation was incorrectly mentioned as 'member' instead of 'Permanent Invitee' in the Audit Committee. This rectification was communicated to both BSE and NSE on January 19, 2026, to ensure accurate records and compliance with regulatory requirements.

The correction addresses the proper categorization of committee roles as mandated under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 18(1).

Current Audit Committee Structure

Following the rectification, the Audit Committee composition is as follows:

The committee maintains its structure with two independent directors and includes the company's senior management in key oversight roles. Kunal Rai, serving as Executive Whole Time Director (Finance) & CFO, holds the position of Permanent Invitee rather than a voting member.

Regulatory Compliance

The rectification demonstrates the company's commitment to maintaining accurate corporate governance records and ensuring compliance with SEBI regulations. The company expressed regret for any inconvenience caused by the initial error and emphasized that this correction is for information and record purposes.

Company Secretary and Compliance Officer Debolina Karmakar signed the rectification notice, confirming the administrative correction and updated committee composition for regulatory authorities.