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Kranti Industries: Board Meeting Outcome for Consideration And Approval Of Director'S Report Annual Report And AGM Related Matters For Financial Year 2025-26.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant amendments thereto from time to time the Board of Directors of the Company in its meeting held on Saturday August 29 2026 (i.e. Today) inter alia have considered and approved the Directors Report Annual Report revision in the remuneration payable to Mr. Sachin Subhash Vora (DIN: 02002468) and Sumit Subhash Vora (DIN: 02002416) re-appointment of Smt. Indubala Subhash Vora (DIN: 02018226) who retires by rotation as a Director of the Company Creation of mortgage on the assets of the company Borrowing of monies in excess of the aggregate of the paid-up share capital free reserves and securities premium account and AGM Related Matters for Financial Year 2025-26.