Voting Results for the 40th Annual General Meeting held on 28th September, 2026

CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Regd. Office: - S7 - 13, 7th Floor, B wing Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East Chakala MIDC, Mumbai 400093 CIN: L51900MH1987PLC042111 | Email ID: cs@relsonindia.com| Ph. No. 022 26730264 Website: relsonindia.com September 30, 2026 BSE LIMITED, P.J. TOWERS, ROTUNDABLDG, DALALSTREET, MUMBAI- 400 001 SUB: DETAILS OF VOTING RESULTS OF THE 40TH ANNUAL GENERAL MEETING PURSUANT TO THE REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ref: Scrip Code: 502473; Scrip ID: CRYSDALE; ISIN: INE0SV601019 Dear Sir/ Madam, As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the details of the voting results on the businesses transacted at the 40th Annual General Meeting held on September 28, 2026 in the format prescribed. Kindly take the above on record. Thanking You Yours Sincerely For, CRYSDALE INDUSTRIES LIMITED (Formerly Known as Relson India Limited) Kavita Hitesh Jain Company Secretary & Compliance Officer 9/30/26, 12:02 PM Report.html General information about company Scrip code 502473 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0SV601019 Name of the company CRYSDALE INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 03:00 PM End time of the meeting 04:00 PM 9/30/26, 12:02 PM Report.html Scrutinizer Details Name of the Scrutinizer NITESH CHAUDHARY Firms Name M/S NITESH CHAUDHARY & ASSOCIATES Qualification CS Membership Number 10010 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 29-09-2026 9/30/26, 12:02 PM Report.html Voting results Record date 21-09-2026 Total number of shareholders on record date 656 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 7 b)Public 11 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 0 b)Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results 9/30/26, 12:02 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited Financial Statement as on March 31, Description of resolution considered 2026, along with the Reports of Board of Directors and Independent Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 153500 100 153500 0 100 0 Promoter and 153500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 153500 153500 100 153500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 34600 2.3121 34600 0 100 0 Public- Non 1496500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1496500 34600 2.3121 34600 0 100 0 Total 1650000 188100 11.4 188100 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 9/30/26, 12:02 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 9/30/26, 12:02 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Director in place of Mr. Rajiv Gupta (DIN: 01116868), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 153500 100 153500 0 100 0 Promoter and 153500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 153500 153500 100 153500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 34600 2.3121 34600 0 100 0 Public- Non 1496500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1496500 34600 2.3121 34600 0 100 0 Total 1650000 188100 11.4 188100 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 9/30/26, 12:02 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0