Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto, Kranti Industries has informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 08, 2026 at the registered office of the Company situated at ‘Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune 412115, Maharashtra, India’, to consider and approve the following key agenda: 1. To approve the forfeiture of application money received from Evolution Capital Advisory Services (Warrant Holder) due to Non-Exercise of 2,50,000 Convertible warrants within warrant tenure. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company, the trading window shall remain closed for Directors and Designated Persons from the end of this Quarter till the completion of 48 hours after the declaration of Financial Results at the Board Meeting.

The above information is a part of company’s filings submitted to BSE.