Kranti Industries Limited has announced the completion of tenure for one of its Independent Directors, marking a significant board transition for the company.

Director Tenure Completion

Mr. Pramod Vinayak Apsankar (DIN: 00019869) completed his second consecutive term as a Non-Executive Independent Director of Kranti Industries Limited on February 12, 2026. He ceased to hold office as an Independent Director from the closure of business hours on the same date.

Regulatory Compliance Details

The company filed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes comprehensive details as required under the regulatory framework:

Company Acknowledgment

The Board of Directors and Management expressed deep gratitude for the invaluable contributions, guidance, and services rendered by Mr. Pramod Vinayak Apsankar during his association with the company. The announcement was signed by Sampanda Shekhar Barsawade, Company Secretary & Compliance Officer.

Regulatory Framework

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI master circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has fulfilled all mandatory disclosure requirements for changes in board composition.

Kranti Industries Limited has announced its quarterly earnings conference call to discuss the financial performance for the third quarter and nine months of Financial Year 2026. The company filed the intimation with BSE Limited on February 10, 2026, under Regulation 30 of SEBI listing requirements.

Conference Call Schedule

The earnings conference call has been scheduled with the following details:

Call Format and Participation

The conference call will begin with a brief discussion by the company's management team on the earnings performance, followed by an interactive Question & Answer session. The management will provide insights into the company's financial performance and address investor queries simultaneously.

Dial-in Information

Investors can participate using the following contact details:

Regulatory Compliance

The company has filed this intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kranti Industries Limited has specifically stated that no unpublished price sensitive information is proposed to be shared during the investor interaction.

Key Contacts

For investor relations queries, participants can reach out to:

• Mr. Sachin Subhash Vora, Chairman & Managing Director at investor@krantiigrp.com
• Mr. Ritesh Shashiprakash Singh, Investor Relations Consultant at Rik Capital (Mobile: 083293 85762)

The company has also provided a pre-registration facility to avoid wait time and offers a Diamond Pass option for seamless participation. The conference call schedule is subject to change due to any exigencies that may arise.