Kriti Nutrients Limited announced that Mr. Hitendra Mehta has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. Details of listed entity in which the resigning director holds directorships, indicating the category of directorship and membership of board committees. Name of the Director: Hitendra Mehta.

Name of Companies: Kriti Industries (India) Limited. Category of directorship: Non Executive Independent Director. Membership of board committees: Membership of board committees; Nomination And Remuneration Committee; Corporate Social Responsibility Committee.