Kriti Nutrients Limited has announced an Extraordinary General Meeting (EGM) for the financial year 01/2025-26. The notice for this meeting, along with information regarding remote e-voting, was published in the newspapers Free Press and Chautha Sansar on Saturday, February 28, 2026. This announcement is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the enclosed copy of the newspaper clippings to the BSE Limited and the National Stock Exchange of India Limited for their information and records. The corporate office of Kriti Nutrients Limited is located at Brilliant Sapphire, 801-804, 8th Floor, Sch. 78-IL Vijay Nagar, Indore - 452 010 (M.P), India. The registered office is at Plot No. 10, Mehta Chamber, AB Road, Indore - 452007 (M.P) INDIA. The company's CIN is L24132MP1996PLC011245.