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(As on Apr 29, 2025, 16:03)

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Kranti Industries - Board Meeting Outcome for Outcome Of Board Meeting Held On April 29, 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, we are hereby enclose the outcome of Board of Directors Meeting of the Company held on Tuesday, April 29, 2025 i.e Today. \r\n\r\nKindly take the same on your record.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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