Kranti Industries Share Price

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have enclosed herewith the Newspaper publication copies of the extract of the Unaudited(Standalone and Consolidated) Financial Results for the 2nd Quarter and Half Year ended on September 30 2025 published in News Paper i.e. Financial Express (English Edition) and Lok Satta (Marathi Edition) on Saturday November 15 2025.Kindly take the same on your records.

Pursuant to Regulation 30 and the other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. November 14 2025 has approved the appointment of CS Sampada Shekhar Barsawade a Qualified Company Secretary (Membership No. A77965) as the Company Secretary and Compliance Officer of the Company with effect from November 15 2025.Kindly take the same on your records.

Pursuant to Regulation 30 read with other related provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant amendments thereto we wish to inform you that CS Shraddha Nandkumar Phule (Membership No.: A67126) has tendered her resignation vide letter dated September 15 2025 from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in order to pursue career growth opportunities. She will be relieved from her duties with effect from the close of the business hours on November 14 2025.Kindly take the same on your records.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant amendments thereto from time to time please find enclosed the Unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter and Half Year ended on September 30 2025 along with the Limited Review Report thereto.Kindly take the same on your record.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant amendments thereto from time to time the Board of Directors of the Company at its meeting held on Friday November 14 2025 (i.e. Today) inter alia have considered and approved the Unaudited Standalone and Consolidated Financial Results for the 2nd Quarter and Half year ended on September 30 2025 along with the Limited Review Report thereon and other key business agendas. Kindly take the same on your records.