Dear Sir/Madam, The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday, 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from 25th September 2026 to 27th September 2026, along with e-voting facility during the AGM. The Scrutinizer's Report dated 30th September 2026 is enclosed herewith for your information and records. Thanking You.

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: 30.09.2026 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 Sub: Submission of Scrutinizer’s Report Dear Sir/Madam, The 32nd Annual General Meeting of the members of Crystal Business System Limited was held on Monday, 28th September, 2026 at 02:00 P.M. through Video Conferencing mode. The members were informed that the facility of remote e-voting period opened on Friday, 25th September, 2026 at 9.00 A.M. (IST) and ended on Sunday, 27th September, 2026 at 5.00 P.M. (IST). At the AGM of the Company held on Monday, 28th September, 2026, company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote e-voting. Mr. Vivek Kumar, Practicing Company Secretary, the scrutinizer has signed and submitted its report on 30th September, 2026. A copy of scrutinizer’s report is attached herewith for your information and record. Kindly acknowledge the receipt of the same. This is for your dissemination and records. Thanking you, Yours sincerely, For Crystal Business System Limited Bal Mukund Tiwari Managing Director DIN: 02566683 Place: Delhi Result File :141923 EVEN ISIN ISIN_NAME START_DATE END_DATE RESULT_DAT STATUS EVEN_RATIO 141923 INE994R01028 CRYSTAL BUSINESS SYSTEM 25-09-2026 27-09-2026 30-09-2026 U 1.00 LIMITED EQ NEW FV RE.1/- EVEN RESOLUTION_ID OPTION_ID OPTION_NAME VOTER_COUNTS VOTE_COUNTS 141923 1 1 I/We assent to the resolution(For/ Yes/ Favour) 131 65389.000 141923 1 2 I/We dissent to the resolution(Against/ No) 16 650.000 141923 2 1 I/We assent to the resolution(For/ Yes/ Favour) 129 65349.000 141923 2 2 I/We dissent to the resolution(Against/ No) 18 690.000 141923 3 1 I/We assent to the resolution(For/ Yes/ Favour) 130 65368.000 141923 3 2 I/We dissent to the resolution(Against/ No) 17 671.000 141923 4 1 I/We assent to the resolution(For/ Yes/ Favour) 131 65389.000 141923 4 2 I/We dissent to the resolution(Against/ No) 16 650.000 EVEN USER_ID USER_NAME RESOLUTION_ID OPTION_I HOLDING VOTES CAST_VOTE_DATE 141923 1208160017698684 SWAPNIL FRANCIS 1 1 32.000 32.000 2026-09-25 15:21:46.878 PAGARE 141923 1208160017698684 SWAPNIL FRANCIS 2 1 32.000 32.000 2026-09-25 15:21:46.878 PAGARE 141923 1208160017698684 SWAPNIL FRANCIS 3 1 32.000 32.000 2026-09-25 15:21:46.878 PAGARE 141923 1208160017698684 SWAPNIL FRANCIS 4 1 32.000 32.000 2026-09-25 15:21:46.878 PAGARE 141923 1419231061 SANJAY TIWARI 1 1 150.000 150.000 2026-09-25 16:07:46.99 141923 1419231061 SANJAY TIWARI 2 1 150.000 150.000 2026-09-25 16:07:46.99 141923 1419231061 SANJAY TIWARI 3 1 150.000 150.000 2026-09-25 16:07:46.99 141923 1419231061 SANJAY TIWARI 4 1 150.000 150.000 2026-09-25 16:07:46.99 141923 IN30045013248262 VIJAYKUMAR 1 1 50.000 50.000 2026-09-25 18:07:57.34 NARAYAN JOSHI 141923 IN30045013248262 VIJAYKUMAR 2 1 50.000 50.000 2026-09-25 18:07:57.34 NARAYAN JOSHI 141923 IN30045013248262 VIJAYKUMAR 3 1 50.000 50.000 2026-09-25 18:07:57.34 NARAYAN JOSHI 141923 IN30045013248262 VIJAYKUMAR 4 1 50.000 50.000 2026-09-25 18:07:57.34 NARAYAN JOSHI 141923 IN30094010244304 VIPIN KUMAR 1 1 10.000 10.000 2026-09-25 20:40:55.066 141923 IN30094010244304 VIPIN KUMAR 2 1 10.000 10.000 2026-09-25 20:40:55.066 141923 IN30094010244304 VIPIN KUMAR 3 1 10.000 10.000 2026-09-25 20:40:55.066 141923 IN30094010244304 VIPIN KUMAR 4 1 10.000 10.000 2026-09-25 20:40:55.066 141923 IN30094010407979 MADHU SINGHAL 1 1 10.000 10.000 2026-09-25 20:46:42.414 141923 IN30094010407979 MADHU SINGHAL 2 1 10.000 10.000 2026-09-25 20:46:42.414 141923 IN30094010407979 MADHU SINGHAL 3 1 10.000 10.000 2026-09-25 20:46:42.414 141923 IN30094010407979 MADHU SINGHAL 4 1 10.000 10.000 2026-09-25 20:46:42.414 141923 IN30011811404784 SUNITA CHADHA 1 2 10.000 10.000 2026-09-25 20:55:49.3 141923 IN30011811404784 SUNITA CHADHA 2 2 10.000 10.000 2026-09-25 20:55:49.3 141923 IN30011811404784 SUNITA CHADHA 3 2 10.000 10.000 2026-09-25 20:55:49.3 141923 IN30011811404784 SUNITA CHADHA 4 2 10.000 10.000 2026-09-25 20:55:49.3 141923 IN30176610093461 NISHA AGGARWAL 1 1 50.000 50.000 2026-09-25 09:08:17.824 141923 IN30176610093461 NISHA AGGARWAL 2 1 50.000 50.000 2026-09-25 09:08:17.824 141923 IN30176610093461 NISHA AGGARWAL 3 1 50.000 50.000 2026-09-25 09:08:17.824 141923 IN30176610093461 NISHA AGGARWAL 4 1 50.000 50.000 2026-09-25 09:08:17.824 141923 IN30176610118153 VIRENDER KUMAR 1 1 50.000 50.000 2026-09-25 09:12:40.246 AGGARWAL 141923 IN30176610118153 VIRENDER KUMAR 2 1 50.000 50.000 2026-09-25 09:12:40.246 AGGARWAL 141923 IN30176610118153 VIRENDER KUMAR 3 1 50.000 50.000 2026-09-25 09:12:40.246 AGGARWAL 141923 IN30176610118153 VIRENDER KUMAR 4 1 50.000 50.000 2026-09-25 09:12:40.246 AGGARWAL 141923 IN30176610118145 KAMLESH AGGARWAL 1 1 50.000 50.000 2026-09-25 09:18:51.922 141923 IN30176610118145 KAMLESH AGGARWAL 2 1 50.000 50.000 2026-09-25 09:18:51.922 141923 IN30176610118145 KAMLESH AGGARWAL 3 1 50.000 50.000 2026-09-25 09:18:51.922 141923 IN30176610118145 KAMLESH AGGARWAL 4 1 50.000 50.000 2026-09-25 09:18:51.922 141923 IN30299410082531 PARMOD KUMAR JAIN 1 1 1000.000 1000.000 2026-09-25 09:20:37.599 141923 IN30299410082531 PARMOD KUMAR JAIN 2 1 1000.000 1000.000 2026-09-25 09:20:37.599 141923 IN30299410082531 PARMOD KUMAR JAIN 3 1 1000.000 1000.000 2026-09-25 09:20:37.599 141923 IN30299410082531 PARMOD KUMAR JAIN 4 1 1000.000 1000.000 2026-09-25 09:20:37.599 141923 1208180008938254 ASHISH GUPTA 1 1 1.000 1.000 2026-09-25 09:37:39.223 141923 1208180008938254 ASHISH GUPTA 2 1 1.000 1.000 2026-09-25 09:37:39.223 141923 1208180008938254 ASHISH GUPTA 3 1 1.000 1.000 2026-09-25 09:37:39.223 141923 1208180008938254 ASHISH GUPTA 4 1 1.000 1.000 2026-09-25 09:37:39.223 141923 1208870164573633 MEENAKSHI R GADDA 1 1 200.000 200.000 2026-09-25 10:02:37.448 141923 1208870164573633 MEENAKSHI R GADDA 2 1 200.000 200.000 2026-09-25 10:02:37.448 141923 1208870164573633 MEENAKSHI R GADDA 3 1 200.000 200.000 2026-09-25 10:02:37.448 141923 1208870164573633 MEENAKSHI R GADDA 4 1 200.000 200.000 2026-09-25 10:02:37.448 141923 IN30429518553353 RAVINDER SINGH 1 1 100.000 100.000 2026-09-25 10:05:15.693 141923 IN30429518553353 RAVINDER SINGH 2 1 100.000 100.000 2026-09-25 10:05:15.693 141923 IN30429518553353 RAVINDER SINGH 3 1 100.000 100.000 2026-09-25 10:05:15.693 141923 IN30429518553353 RAVINDER SINGH 4 1 100.000 100.000 2026-09-25 10:05:15.693 141923 IN30011811508900 HARMOHAN SINGH 1 1 500.000 500.000 2026-09-25 10:08:57.244 SAWHNEY 141923 IN30011811508900 HARMOHAN SINGH 2 1 500.000 500.000 2026-09-25 10:08:57.244 SAWHNEY 141923 IN30011811508900 HARMOHAN SINGH 3 1 500.000 500.000 2026-09-25 10:08:57.244 SAWHNEY 141923 IN30011811508900 HARMOHAN SINGH 4 1 500.000 500.000 2026-09-25 10:08:57.244 SAWHNEY 141923 IN30011810826627 CHETAN CHADHA 1 2 10.000 10.000 2026-09-25 10:16:37.854 141923 IN30011810826627 CHETAN CHADHA 2 2 10.000 10.000 2026-09-25 10:16:37.854 141923 IN30011810826627 CHETAN CHADHA 3 2 10.000 10.000 2026-09-25 10:16:37.854 141923 IN30011810826627 CHETAN CHADHA 4 2 10.000 10.000 2026-09-25 10:16:37.854 141923 1201910100286431 CHANCHAL BALA 1 1 100.000 100.000 2026-09-25 10:30:25.527 141923 1201910100286431 CHANCHAL BALA 2 1 100.000 100.000 2026-09-25 10:30:25.527 141923 1201910100286431 CHANCHAL BALA 3 1 100.000 100.000 2026-09-25 10:30:25.527 141923 1201910100286431 CHANCHAL BALA 4 1 100.000 100.000 2026-09-25 10:30:25.527 141923 IN30611478338892 BABASAHEB BAJIRAO 1 1 500.000 500.000 2026-09-25 10:49:31.337 NANGARE 141923 IN30611478338892 BABASAHEB BAJIRAO 2 1 500.000 500.000 2026-09-25 10:49:31.337 NANGARE 141923 IN30611478338892 BABASAHEB BAJIRAO 3 [Showing first 8,000 characters — download PDF for full document]