KROSS

- Concall Schedule - Concall Date: 13th August, 2026 - Concall Time: 10:00 am to 05:00 pm - Event: Equirus Institutional Investor Conference (Group / One to One Meeting, In Person)

- Kross Limited reported strong Q1 FY27 results with significant year-on-year revenue, EBITDA, and PAT growth. - The company expects a positive outlook for the commercial vehicle segment, backed by the government's Parivartan scheme and GST reforms. - Capacity expansions for new extrusion lines, tipping jacks, and foundry are underway, with high utilization anticipated by Q4 FY27. - Exports are targeted to grow 40-45% in FY27, aiming to constitute 8% of total revenue in the next two years. - Margins are expected to expand quarter-on-quarter, driven by steel price pass-through and further planned price hikes of 1-2%.

- Concall Schedule - Concall Date: 29th July 2026 - Concall Time: 10:30 AM (IST) onwards - Meeting Type: One on One - Venue: Virtual

- KROSS LIMITED submitted the audio recording of its Earnings Conference Call held on July 27, 2026. - The call discussed the company's performance for the quarter ended June 30, 2026. - The audio recording is available on the company's website.

- Standalone Revenue ₹184.34 Cr vs ₹139.36 Cr (▲32.3% YoY) - EBITDA ₹22.55 Cr vs ₹16.17 Cr (▲39.5% YoY) - PAT ₹13.31 Cr vs ₹10.70 Cr (▲24.4% YoY) - EBITDA Margin 12.2% vs 11.6% (▲63bps)

- The 35th Annual General Meeting (AGM) of KROSS LIMITED will be held on Wednesday, 16th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - The Board approved the AGM Notice and Annual Report for the Financial Year 2025-26. - The cut-off date for determining eligible members to receive the notice and annual report is Friday, 14th August 2026. - Remote e-voting will commence on Sunday, 13th September 2026, at 09:00 AM and end on Tuesday, 15th September 2026, at 05:00 PM.

- Mr Dhirendra Jena, Head (Accounts and Finance), has resigned from the company. - His resignation is effective from the close of business hours on July 31, 2026. - The resignation is to pursue an alternative career opportunity.

- Mr. Mukesh Kumar Agarwal resigned as Non-Executive Independent Director of Kross Limited, effective July 24, 2026. - Reason cited: pre-occupation in family matters. - He also ceased to be a member of the Nomination & Remuneration and Corporate Social Responsibility Committees.

- The Board re-appointed Sanjiv Paul, Gurvinder Singh Ahuja, and Deepa Verma as Independent Non-Executive Directors for a second term of three years (Oct 26, 2026 to Oct 25, 2029). - Sharat Chandra Kumar was appointed as an Additional Director (Non-Executive Independent Category) for a three-year term (July 24, 2026 to July 23, 2029).

- KROSS LIMITED announced the re-appointment of Sanjiv Paul (DIN: 00086974), Gurvinder Singh Ahuja (DIN: 08132223), and Ms. Deepa Verma (DIN: 10359047) as Independent Non-Executive Directors for a second term of three years (effective October 26, 2026, to October 25, 2029). - Mr. Sharat Chandra Kumar (DIN 10223173) was appointed as an Additional Director (Non-Executive Independent Category) for three years (effective July 24, 2026, to July 23, 2029).

- Standalone Revenue ₹184.34 Cr vs ₹139.36 Cr (▲32.28% YoY) - EBITDA ₹22.55 Cr vs ₹16.17 Cr (▲39.49% YoY) - PAT ₹13.31 Cr vs ₹10.70 Cr (▲24.41% YoY) - EBITDA Margin 12.23% vs 11.60% (▲63bps)

- Standalone Operating Revenue ₹1,843.39 Mn vs ₹1,393.55 Mn (▲33.0% YoY) - EBITDA ₹225.53 Mn vs ₹161.68 Mn (▲39.5% YoY) - PAT ₹133.12 Mn vs ₹107.00 Mn (▲24.4% YoY) - EBITDA Margin 12.23% vs 11.60% (▲63bps) - Approved convening the 35th Annual General Meeting (AGM) on September 16, 2026. - Approved re-appointment of Mr. Sanjiv Paul, Mr. Gurvinder Singh Ahuja, and Ms. Deepa Verma as Independent Directors. - Approved appointment of Mr. Sharat Chandra Kumar as an Independent Director. - Noted resignation of Mr. Mukesh Kumar Agarwal as Independent Director, effective July 24, 2026. - Noted resignation of Mr. Dhirendra Jena, Head (Accounts & Finance), effective July 31, 2026.

- Concall Schedule - Concall Date: Monday, July 27, 2026 - Concall Time: 10:00 AM IST

- Kross Limited announced the closure of its trading window for designated persons and their immediate relatives. - The trading window will remain closed from July 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. - The date of the Board Meeting for approving the results will be intimated later.