Kriti Nutrients Ltd

Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the following businesses along with other routine businesses:1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December2025;2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December2025;3. Other general business as may be transacted by the Board.