Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III 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 ('VC')/ other audio-visual means (OAVM), have approved the following: SHIFTING OF ....

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 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III 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 (“VC”)/ other audio-visual means (OAVM), have approved the following: SHIFTING OF REGISTERED OFFICE  Shifting the Registered Office of the Company from the jurisdiction of the Registrar of Companies Delhi-I, 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi 110055 to the jurisdiction of the Registrar of Companies Delhi- II, House No 15A, Bela Road, Civil Lines (North Delhi), Delhi-110054, within the State of Delhi. The aforesaid Shifting of Registered Office was earlier approved by the Board of Directors at its meeting held on Monday, 21st September, 2026 which has now been confirmed by the shareholders at the AGM held today. Kindly consider and take our submission in your records. Thanking You, Yours faithfully, For Crystal Business System Limited Bal Mukund Tiwari Director DIN: 02566683 Date: 28/09/2026 Place: New Delhi