Pursuant to Regulation 29(1) and other applicable provisions the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto, Kranti Industries has informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 04, 2025 at the registered office of the Company situated at ‘Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune 412115, Maharashtra, India’, to consider and approve the following key agenda(s): 1. The re-constitution of the Audit Committee of the Company. 2. The re-constitution of the Nomination & Remuneration Committee of the Company. 3. The re-constitution of the Stakeholders Relationship Committee of the Company. 4. The constitution of the Investment Committee of the Company and to review and approve the Investment Policy of the Company. 5. Any such other agenda. Further, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company, the Trading Window is already closed for Directors and Designated Persons of the Company.