Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), Kratikal Tech has informed that the Board of Directors of the Company, at its meeting held today, Wednesday, 23rd September 2026, commencing at 12:00 PM and concluding at 12:25 PM, approved the following: 1. The Board took note of the reconstitution of the Nomination and Remuneration Committee. The revised composition of the Nomination and Remuneration Committee is enclosed herewith as ‘Annexure - A’. 2. Approved the appointment of Mittal V Kothari & Associates, Company Secretaries in Practice, having Certificate of Practice No. [17202] and Peer Review Certificate No. [4577/2023] as the Secretarial Auditor of the Company for the Financial Year 2026-2027. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are being annexed as ‘Annexure B’. 3. Approved the appointment of MSMK & Co., Chartered Accountants FRN. 015818C, as Internal Auditor of the Company for The Financial Year 2026-2027. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are being annexed as ‘Annexure B’. 4. To Incorporate Wholly Owned Subsidiary in the United States of America. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are being annexed as ‘Annexure C’. The above disclosures are made in terms of Regulation 30 read with Schedule III of the SEBI LODR Regulations and are being submitted within the timeline prescribed under Regulation 30(6) of the said Regulations.
The above information is a part of company’s filings submitted to BSE.
