Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at ....

CRYSTAL BUSINESS SYSTEM LIMITED CIN: L92100DL1994PLC059093 Registered Office: 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi- 110055 Email ID: cbnl.delhi@gmail.com, Website: www.sadhna.com Phone: 91-11-23552627, Fax No.: 91-11-23524610 Date: 03/09/2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 205(A), 2nd floor, Piramal Agastya Corporate Park Dalal Street Kamani Junction, LBS Road, Kurla (West), Mumbai- 400001 Mumbai-400070 Scrip Code: 540821 Scrip Symbol: CRYSTAL Sub: Outcome of the Board meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at 04.00 P.M and concluded at 05.00 P.M at the registered office of the Company. 1. The Board Report for the Year Ended 31st March, 2026 has been considered, reviewed, approved and the same has been signed by the Directors of the Company. 2. The Board considered and approved the Notice of 32nd Annual General Meeting to be held on 28th September, 2026. 3. The Board appointed Mr. Vivek Kumar, Proprietor of V Kumar & Associates as the Scrutinizer for the purpose of 32nd Annual General Meeting. 4. The Book Closure of the Company is fixed from Saturday, the 19th September, 2026 to Sunday the 27th September, 2026. (Both the days inclusive). This is for your kind information and record please. Thanking You, Yours faithfully, For Crystal Business System Limited Bal Mukund Tiwari DIN: 02566683 Managing Director