Board Meeting Announcement for Kriti Industries (India) Ltd - May 22, 2025

Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 452001 to consider and approve inter alia: 1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31st March 2025; 2. The Auditors Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025; 3. The Audited Standalone and Consolidated Financial Statements including the Statement of Assets & Liabilities as at 31stMarch 2025 and the Statement of Profit and Loss and Cash Flows Statement of Changes in equity and notes thereon for the financial year ended 31stMarch 2025; 4. Recommendation of final dividend if any for the financial year ending March 31 2025; 5. Any other matter with the permission of the chair.