KRATIKAL TECH LTD : BOARD RECONSTITUTES NOMINATION & REMUNERATION COMMITTEE

• Board approved reconstitution of Nomination and Remuneration Committee; revised composition enclosed as Annexure A. • Appointed M/s Mittal V Kothari & Associates as Secretarial Auditor for FY 2026-27. • Appointed M/s MSMK & Co., Chartered Accountants as Internal Auditor for FY 2026-27. • Approved incorporation of a Wholly Owned Subsidiary in the United States of America.

Kratikal Tech Ltd

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