Kross Limited has issued a rectification regarding its previous intimation dated 14th November 2025, which concerned the re-constitution of its committees. The company has clarified that the designation of Mr. Kunal Rai in the Audit Committee was inadvertently mentioned as a 'member' instead of 'Permanent Invitee'.

This correction has been made pursuant to Regulation 18(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised composition of the Audit Committee is as follows: Sanjiv Paul (Chairman, Non-Executive, Independent Director), Gurvinder Singh Ahuja (Member, Non-Executive, Independent Director), Sudhir Rai (Member, Executive, Chairman and Managing Director), and Kunal Rai (Permanent Invitee, Executive, Whole Time Director (Finance) & CFO).

The company has expressed regret for any inconvenience caused by this error and has submitted this information for the record.