Intimation of 40th Annual General Meeting to be held on September 28, 2026

CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Regd. Office: - S7 - 13, 7th Floor, B wing Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East, Chakala MIDC, Mumbai 400093, Maharashtra, India CIN: L51900MH1987PLC042111 | Email ID: cs@relsonindia.com| Ph. No. 022 26730264 Website: relsonindia.com 04th September, 2026 BSE Limited Phiroze Jeejebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip Code: 502473; Scrip ID: CRYSDALE; ISIN: INE0SV601019 Sub: Intimation of 40th Annual General Meeting Dear Sir/Madam, With reference to above caption subject, we wish to inform you the following, 1. The 40th Annual General Meeting (“AGM”) of the Members of the Company is scheduled on Monday, September 28, 2026 at the registered office of the Company for the financial year ended on March 31, 2026 and approved the draft notice convening the 40th AGM of the Company. 2. Fixed the dates of Book Closure for the purpose of 40th AGM of the Company from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive). 3. Voting rights shall be reckoned on the paid-up value of shares registered in the name of the member / beneficial owner (in case of electronic shareholding) as on the cut-off date September 21, 2026. 4. Board has appointed M/s Nitesh Chaudhary & Associates, Company Secretaries as Scrutinizer for conducting voting and poll process for Annual General Meeting of the Company. This is for the information to Exchange and Members thereof. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Kavita Hitesh Jain Company Secretary & Compliance officer