Kranti Industries Ltd - Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of Board Of Directors Of The Company Held On Tuesday, May 28Th, 2024

This is to inform that the Board of Directors of the Company, at their meeting held on Tuesday, May 28th, 2024 inter alia, transacted the following key items of business. 1. Approved the Standalone and Consolidated Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2024 along with Auditors' Report thereto. 2. Noted the Resignation Letter received from Mr. Bhavesh Subhash Selarka from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 3. Appointed Ms. Shraddha Nandkumar Phule (Membership No.: A67126) as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 4. Appointed M/s H. J. Patel & Co., Practicing Company Secretary from Pune, as a Secretarial Auditor of the Company for Financial Year 2024-25.