Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in its meeting held ....

Kranti Industries has re-constituted three of its key board committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective November 4, 2025. The company has also newly constituted an Investment Committee of the Board from the same date. All four committees are composed of the same four directors: Mr. Satchidanand Arun Ranade, Mr. Sachin Subhash Vora, Mr. Vijay Shamrao Bodhankar, and Mr. Rajasatyen Mohan Pardeshi. Three of the four are Non-Executive Independent Directors, with Mr. Sachin Vora being the only Executive Director on the committees. The move is a routine governance step rather than a leadership change, as no directors have been added or removed from the board.