Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, including amendments thereto, we hereby inform that the Shareholders of the Company at the 32nd Annual General Meeting ("AGM") held today i.e. Monday, 28th September, 2026 at 02:00 P.M through ....

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: 28.09.2026 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: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, including amendments thereto, we hereby inform that the Shareholders of the Company at the 32nd Annual General Meeting ("AGM") held today i.e. Monday, 28th September, 2026 at 02:00 P.M through video conferencing (VS)/ other audio- visual means, has approved the appointment of Mr. Ankit Kakran (DIN: 10177754) as a Non- Executive and Non-Independent Director. (Details provided in Annexure-1) Kindly consider and take our submission in your records. Thanking You, Yours faithfully, For Crystal Business System Limited Bal Mukund Tiwari DIN: 02566683 Managing Director 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 Annexure 1 In pursuance of Regulation 30 and part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Details of the events that needs Particulars No. to be provided 1. Reason for change viz. Regularisation of appointment of Mr. Ankit appointment, resignation, Kakran (DIN:10177754) as Non-Executive & Non removal, death and otherwise Independent Director of the Company w.e.f. 28th September 2026 2. Date of appointment/re Appointed as Additional Director on 10th August 2026. appointment/cessation and Regularised as Non-Executive & Non Independent Terms of appointment Director by the members at the AGM held on 28th /Cessation September 2026. 3. Date of Re-appointment 28th September 2026. 4. Brief Profile Mr. Ankit Kakran is a graduate with over 12 years of rich and diverse professional experience in the field of finance and marketing 5. Disclosure of relationships Mr. Ankit Kakran (DIN: 10177754) is not related to any between Director of the Promoters, Members of the Promoter Group, and Directors of the Company.