This notice informs shareholders of Kriti Industries (India) Ltd. about their 36th Annual General Meeting (AGM) taking place on Wednesday, August 12, 2026, at 3:00 P.M. IST via video conferencing.Members must register their e-mail addresses to receive the annual report and voting instructions, as physical attendance is not permitted.Remote e-voting opens on Sunday, August 9, 2026, at 9:00 AM IST and closes on Tuesday, August 11, 2026, at 5:00 PM IST.Shareholders needing assistance regarding e-voting or the annual report should contact Ankit Consultancy Private Limited or the designated company email at cs1@kritiindia.com.