Shareholders meeting

KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) September 23, 2026 KISL/CS/SE/57/2026-27 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 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results & Scrutinizer’s Report of the 25th Annual General Meeting (AGM) of the Company Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we have enclosed herewith details regarding the Voting Results of the businesses transacted at the 25th AGM in the prescribed format along with the Consolidated Report of the Scrutinizer dated September 23, 2026, on the remote e-voting and e-voting at the AGM, as Annexure A and Annexure B, respectively. All the resolutions at the AGM were approved by the members with the requisite majority. The above information will be uploaded on the website of the Company i.e. https://krystal- group.com/investor-relations/ and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.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 Encl.: a/a Registered Office: Krystal House, 15A/17, Shivaji Fort CHS, Duncans Causeway Road Mumbai -400 022, Maharashtra (India) Tel: +9122 4353 1234, +9122 022-4747 1234. Web: www.krystal-group.com CIN - L74920MH2000PLC129827. Annexure - A KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) Details regarding the voting results of the businesses transacted at the AGM in terms of Regulation 44 of the SEBI Listing Regulations Date of the AGM/EGM Tuesday, 22nd September, 2026 Total number of shareholders on record date 21043 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 4 Public: 2 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 0 Public: 37 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) Resolution required: Ordinary Ordinary Resolution No.1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes – No. of Votes – % of Votes in % of Votes held polled Polled on in favour against favour on votes against on (1) (2) outstanding (4) (5) polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter E-Voting 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 and Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 Public- E-Voting 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Public- E-Voting 34,55,826 2,45,066 7.0914 2,45,000 66 99.9731 0.0269 Non Poll - - - - - - Institutions Postal Ballot (if - - - - - - applicable) Total 34,55,826 2,45,066 7.0914 2,45,000 66 99.9731 0.0269 Total 1,39,71,952 1,05,46,391 75.4826 1,05,46,325 66 99.9994 0.0006 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) Resolution required: Ordinary Ordinary Resolution No.2: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes – No. of Votes – % of Votes in % of Votes held polled Polled on in favour against favour on votes against on (1) (2) outstanding (4) (5) polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter E-Voting 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 and Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 Public- E-Voting 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Public- E-Voting 34,55,826 2,45,066 7.0914 2,45,000 66 99.9731 0.0269 Non Poll - - - - - - Institutions Postal Ballot (if - - - - - - applicable) Total 34,55,826 2,45,066 7.0914 2,45,000 66 99.9731 0.0269 Total 1,39,71,952 1,05,46,391 75.4826 1,05,46,325 66 99.9994 0.0006 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) Resolution required: Ordinary Ordinary Resolution No.3: To declare final dividend of Rs. 1.50/- per Equity Share of the face value of Rs. 10/- each (15%) of the Company for the Financial Year ended March 31, 2026. Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes – No. of Votes – % of Votes in % of Votes held polled Polled on in favour against favour on votes against on (1) (2) outstanding (4) (5) polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter E-Voting 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 and Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 Public- E-Voting 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Public- E-Voting 34,55,826 2,45,066 7.0914 2,45,020 46 99.9812 0.0188 Non Poll - - - - - - Institutions Postal Ballot (if - - - - - - applicable) Total 34,55,826 2,45,066 7.0914 2,45,020 46 99.9812 0.0188 Total 1,39,71,952 1,05,46,391 75.4826 1,05,46,345 46 100 0.0004 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) Resolution required: Ordinary Ordinary Resolution No.4: To re-appoint a Director in place of Mr. Sanjay Suryakant Dighe (DIN: 02042603) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes No. of Votes – No. of Votes – % of Votes in % of Votes held polled Polled on in favour against favour on votes against on (1) (2) outstanding (4) (5) polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter E-Voting 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 and Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 97,74,394 97,74,394 100.00 97,74,394 0 100.00 0 Public- E-Voting 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 7,41,732 5,26,931 71.0406 5,26,931 0 100.00 0 Public- E-Voting 34,55,826 2,45,064 7.0913 2,44,923 141 99.9425 0.0575 Non Poll - - - - - - Institutions Postal Ballot (if - - - - - - applicable) Total 34,55,826 [Showing first 8,000 characters — download PDF for full document]