This is a formal Notice of the 30th Annual General Meeting (AGM) for Kriti Nutrients Ltd., scheduled for Wednesday, August 12, 2026, at 4:30 P.M..The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM).Members can cast their votes electronically (e-voting) between Sunday, August 9, 2026, and Tuesday, August 11, 2026.The cut-off date to determine eligibility for voting is Wednesday, August 5, 2026.