Kranti Industries Ltd

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.