Board Meeting Announcement for Kriti Nutrients Ltd - May 22, 2025

Kriti Nutrients Ltdhas 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 consider and approve inter alia: 1. The Audited Financial results of the Company for the Quarter and Year ended 31stMarch 2025; 2. The Auditors Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31stMarch 2025; 3. The Audited Financial Statements including the Statement of Assets & Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 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.