Kranti Industries Share Price

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Pursuant to Regulations 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 and relevant amendment thereto from time to time we wish to inform you that due to some technical issues our company website is currently experiencing disruptions. We will inform you once website is fully operational again.Kindly take the same on your record.

Pursuant to Regulation 30 & Regulation 47 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 and relevant amendments thereto from time to time we have enclosed herewith the Newspaper Publication copies of extract of Un-audited Standalone & Consolidated Financial Results for the 3rd Quarter and Nine months ended on December 31 2024 published in below mentioned Newspapers on Thursday February 13 2025.1. Financial Express (English Edition)2. Loksatta (Marathi Edition)Kindly take the same on your record.

Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant amendments thereto from time to time We wish to inform you that on the recommendations of Nomination & Remuneration Committee the Board of Directors of the Company in its meeting held on Wednesday February 12 2025 (i.e. Today) have approved the re-appointment of Mr. Sumit Subhash Vora(DIN: 02002416) a Whole Time Director of the Company for the period of five years subject to approval of shareholders of the Company. Kindly take the same on your record.

Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant amendments thereto from time to time we wish to inform you that on the recommendation of Nomination & Remuneration committee the Board of Directors of the Company in its meeting held on Wednesday February 12 2025 (i.e. Today) have approved the re-appointment of Mr. Sachin Subhash Vora (DIN: 02002468) as Managing Director of the Company for a period of five years. subject to approval of Shareholders of the Company.Kindly take the same on your record.

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant amendments thereto from time to time we wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday February 12 2025 (i.e. Today ) have approved the appointment of Mr. Vinay Madhav Pradhan as a Chief Operating Officer (COO) Senior Management Personnel of the Company. Kindly take the same on your record.