Kriti Nutrients Ltd

EGM

Approval and Payment of Interim Dividend of Rs. 3/- (i.e.300%) on the 5,01,03,520 Equity Shares of Re.1/- each for the Financial Year 2025-26. Declaration of Interim dividend @ Rs. 3.00 (300%) per equity share, to celebrate the 3 decades of Kriti Oil Brand, subject to deduction of tax at source, if any, to be paid to those Members whose names appear in the Register of Members of the Company as on Thursday,13' November, 2025 being the Record Date, for the purpose of payment of dividend.

AGM

The Board Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 30% i.e. Re. 0.30 per equity shares of Re. 1 each for financial year 2024-25. Corporate Announcement under Regulation 42 of SEBI(LODR) Regulation,2015 regarding Book Closure (As Per BSE Announcement Dated on: 22/07/2025)

AGM

Board of directors is held on Friday, the 03rd May, 2024.The outcome of the said Board Meeting is as follows: Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 30% i.e. Re. 0.30 per equity shares ofRe. 1 each for financial year 2023-24.

AGM

Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 25 % i.e. Re 0.25 per equity shares of Re. 1 each for financial year 2022-23

AGM

Board recommended dividend subject to declaration in AGM by Members In terms of the Regulation 30 read with the Part A Para 4(a) of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company has recommended a dividend @ Rs.0.18/- (18%) per equity shares of Re. 1/- each for the year 2021-22, on the total 5,01,03,520 equity shares of Re. 1/- each which will.be paid to all the members/beneficiaries of the Company whose names appears in the Register of Members and records of the beneficiaries as may be intimated by the Depositories subject to approval of member at the forthcoming Annual General Meeting of the Company.