Shareholders meeting

KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) September 22, 2026 KISL/CS/SE/56/2026-27 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, General Manager Bandra-Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai 400 001 Mumbai - 400 051 Scrip Code: 544149 Scrip Symbol: KRYSTAL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of Proceedings of the 25th Annual General Meeting (‘AGM’) The 25th AGM of the Company was held today i.e. September 22, 2026, through Video Conferencing/Other Audio-Visual Means, and the business mentioned in the Notice dated August 04, 2026, was transacted. In this regard, pursuant to the provisions of Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 25th AGM of the Company held through Video Conference / Other Audio-Visual Means. The proceedings are being made available on the Company’s website at https://krystal-group.com. This is for your information and records. Thanking You, For Krystal Integrated Services Limited (Previously known as Krystal Integrated Services Private Limited) Manishkumar Sangani Company Secretary & Compliance Officer Membership Number: A24871 Registered Office: Krystal House, 15A/17, Shivaji Fort CHS, Duncans Causeway Road Mumbai -400 022, Maharashtra (India) Tel: +9122 4353 1234, +9122 47471234. Web: www.krystal-group.com CIN - L74920MH2000PLC129827. Summary of Proceedings of 25th Annual General Meeting The 25th Annual General Meeting (“AGM”/ “Meeting”) of Krystal Integrated Services Limited (“Company”), was held on Tuesday, September 22, 2026, at 2.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and circular issued by the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors in attendance: Sr. No. Name of Director 1 Mrs. Neeta Prasad Lad, Chairperson and Managing Director, physically present 2 Mr. Sanjay Suryakant Dighe, Chief Executive Officer and Whole-time Director, physically present 3 Ms. Saily Prasad Lad, Whole-time Director, physically present 4 Mr. Shubham Prasad Lad, Whole-time Director, physically present 5 Mr. Pravin Ramesh Lad, Whole-time Director, physically present 6 Professor Sunder Ram Govind Raghavan Korivi, Independent Director and Chairperson of the Audit Committee and Stakeholders’ Relationship Committee, physically present 7 Lt. Colonel Kaninika Thakur, Independent Director and Chairperson of the Nomination, Remuneration and Compensation Committee and Risk Management Committee, physically present 8 Dr. Dhanya Pattathil, Independent Director, physically present 9 Dr. Yajyoti Digvijay Singh, Independent Director, physically present 10 Mr. Mahesh Vinayak Redkar, Independent Director, physically present Key Managerial Personnel in attendance: Sr. No. Name of Key Managerial Personnel 1 Mr. Barun Dey, Chief Financial Officer, physically present 2 Mr. Manishkumar Sangani, Company Secretary & Compliance Officer, physically present Other Representatives: Statutory Auditors - representatives of M/s. Maheshwari & Co., Chartered Accountants Mr. Nitesh Rajpurohit – Partner, joined over VC from Latur Internal Auditors - representative of M/s. J F Jain & Co., Practising Chartered Accountants Mr. Mehraj Shaikh – Partner, joined over VC from Mumbai Secretarial Auditors – representative of M/s. Vaibhav Shah & Co., Practicing Company Secretaries Mr. Vaibhav Shah – Proprietor, joined over VC from Mumbai Scrutinizers – representative of M/s. Kajal Jakharia & Associates, Practicing Company Secretaries Ms. Kajal Jakharia – Proprietor, joined over VC from Mumbai Quorum of the Meeting A total of 43 members representing 10,018,404 shares attended the meeting. The meeting commenced at 2.00 PM (IST) and concluded at 03.07 PM (IST) (including time allowed for e-voting at the AGM). Mrs. Neeta Prasad Lad chaired the meeting. The Chairperson informed that the AGM was being held through Video Conferencing in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. She introduced her colleagues on the Board present at the AGM. The requisite quorum being present, the Chairperson called the meeting to order. The Chairperson further informed that all Directors of the Company were present at the meeting. The Chairperson then welcomed all shareholders, auditors and other invitees who joined over VC and delivered her speech followed by speech from Mr. Sanjay Suryakant Dighe, Chief Executive Officer and Whole-time Director of the Company. The Chairperson informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice of AGM. It was further informed that there would be no voting by show of hands. Mr. Manishkumar Sangani, Company Secretary & Compliance Officer, provided summary of the Statutory Auditors’ Report and Secretarial Audit Report for the financial year 2025-26. The following items of business, as per the Notice of AGM dated August 04, 2026, were placed at the meeting. Shareholders were provided a facility to ask questions or express their views through Video Conferencing on the resolutions. Clarifications were provided to the queries raised by the members. Following resolutions as set forth in the 25th AGM Notice were placed: Sr. No. Resolutions Type of Resolution Ordinary Business 1 Adoption of Audited Standalone Financial Statements for Ordinary the Financial Year ended March 31, 2026 2 Adoption of Audited Consolidated Financial Statements for Ordinary the Financial Year ended March 31, 2026 3 Declaration of Dividend for the Financial Year ended March Ordinary 31, 2026 4 Re-appointment of Mr. Sanjay Suryakant Dighe (DIN: Ordinary 02042603) as a Director, liable to retire by rotation Special Business 5 Approval to advance loan(s), to give any guarantee(s) Special and/or to provide any security(ies) in connection with any loan under Section 185 of the Companies Act, 2013 The Board of Directors had appointed Ms. Kajal Jakharia, Proprietor of M/s. Kajal Jakharia & Associates, Company Secretaries, as the Scrutinizer to supervise the e- voting process. The Chairperson authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. Resolutions as set out at item nos. 1 to 5 of the Notice have been passed with requisite majority. This is for your information and records. Thanking you, For Krystal Integrated Services Limited (Previously known as Krystal Integrated Services Private Limited) Manishkumar Sangani Company Secretary & Compliance Officer Membership Number: A24871 Place: Mumbai Date: September 22, 2026