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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKRITI INDUSTRIES (INDIA) LTD.- 2CIN NO.L25206MP1990PLC005732 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.25 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TANUJ SETHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs1@kritiindia.com Name of the Chief Financial Officer: RAJESH SISODIA Designation: CHIEF FINANCIAL OFFICER EmailId: rsisodia@kritiindia.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Certificate From Practicing Company Secretary Under Reg. 40(9) Under SEBI (LODR) Reg, 2015 For The Year Ended 31St March 2023.

Certificate From Practicing Company Secretary Under Reg. 40(9) Under SEBI (LODR) Reg, 2015 For The Year Ended 31St March 2023.
24-04-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2023
06-04-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023
05-04-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Closure of Trading Window

Notice for Trading Window Closure in the shares of the Company
29-03-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Reg 6(1) : Appointment Of Company Secretary, Compliance Officer And KMP

Appointment of Mr. Tanuj Sethi as Company Secretary, Compliance Officer and KMP.
22-03-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation & Cessation of Mr. Pankaj Baheti as Company Secretary and Compliance Officer of the company w.e.f. 22.03.2023.
22-03-2023
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Appointment of Company Secretary and Compliance Officer

Reg 30 : Appointment of Company Secretary and Compliance Officer
22-03-2023
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