Kranti Industries Ltd

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.