Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026;\r\n2. To take on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026;\r\n3. Any other matter with the permission of the chair. \r\n