Shareholders meeting

KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL June 22, 2026 KISL/CS/SE/30/2026-27 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, Subject: Results of Postal Ballot We refer to our letter dated May 21, 2026, whereby we had submitted copy of Postal Ballot Notice dated May 07, 2026 seeking approval of members of the Company through remote e-voting process. In this regard, please find enclosed herewith the following documents: 1. E-voting Results pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A 2. Report of the Scrutinizer dated June 22, 2026, as Annexure-B 3. Minutes of proceedings of the Postal Ballot, as Annexure-C The resolutions as set out in the Postal Ballot Notice have been approved by the members with requisite majority and deemed to have been passed effectively on the last date specified for remote e-voting i.e. June 21, 2026. The above information will be available on the website of the Company i.e. https://krystal- group.com/investor-relations/. Further, the voting results along with Report of the Scrutinizer will be published on the website of National Securities Depository Limited (NSDL) at 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 47471234 Web: www.krystal-group.com CIN - L74920MH2000PLC129827. KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL Annexure - A Details regarding the voting results of the businesses transacted by Postal Ballot in terms of Regulation 44(3) of the SEBI Listing Regulations Sr. Particulars Details 1 Date of the Notice of Postal Ballot Thursday, May 07, 2026 2 Total number of shareholders on record 22,387 date /Cut-off date 3 Mode of Voting Remote e-voting 4 Record date / Cut-off Date for remote e- Friday, May 15, 2026 voting 5 Voting Start Date Saturday, May 23, 2026 from 09:00 a.m. (IST) 6 Voting End Date Sunday, June 21, 2026, at 05:00 p.m. (IST) KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL Resolution required: (Special) Special Resolution No.1: Re-appointment of Mrs. Neeta Prasad Lad (DIN: 01122234) as Chairperson and Managing Director of the Company. Whether promoter/ promoter group are Yes interested 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 against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter E-Voting 97,74,394 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total 97,74,394 0 0 0 0 0 0 Public- E-Voting 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Public- E-Voting 34,09,574 1,66,092 4.8713 1,65,562 530 99.6809 0.3191 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 34,09,574 1,66,092 4.8713 1,65,562 530 99.6809 0.3191 Total 1,39,71,952 7,00,965 5.0169 7,00,435 530 99.9244 0.0756 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL Resolution required: (Special) Special Resolution No.2: Re-appointment of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as a Whole-time Director & Chief Executive Officer of the Company Whether promoter/ promoter group are No interested 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 against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter E-Voting 97,74,394 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total 97,74,394 0 0 0 0 0 0 Public- E-Voting 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Public- E-Voting 34,09,574 1,66,092 4.8713 1,65,562 530 99.6809 0.3191 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 34,09,574 1,66,092 4.8713 1,65,562 530 99.6809 0.3191 Total 1,39,71,952 7,00,965 5.0169 7,00,435 530 99.9244 0.0756 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL Resolution required: (Special) Special Resolution No.3: Re-appointment of Mr. Pravin Ramesh Lad (DIN: 01710743) as a Whole- time Director of the Company Whether promoter/ promoter group are No interested 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 against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter E-Voting 97,74,394 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total 97,74,394 0 0 0 0 0 0 Public- E-Voting 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Public- E-Voting 34,09,574 1,66,092 4.8713 1,65,542 550 99.6689 0.3311 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 34,09,574 1,66,092 4.8713 1,65,542 550 99.6689 0.3311 Total 1,39,71,952 7,00,965 5.0169 7,00,415 550 99.9215 0.0785 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL Resolution required: (Special) Special Resolution No.4: Re-appointment of Mr. Shubham Prasad Lad (DIN: 07557584) as a Whole- time Director of the Company Whether promoter/ promoter group are Yes interested 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 against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter E-Voting 97,74,394 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total 97,74,394 0 0 0 0 0 0 Public- E-Voting 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 7,87,984 5,34,873 67.8787 5,34,873 0 100 0 Public- E-Voting 34,09,574 1,66,092 4.8713 1,65,562 530 99.6809 0.3191 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 34,09,574 1,66,092 4.8713 1,65,562 530 99.6809 0.3191 Total 1,39,71,952 7,00,965 5.0169 7,00,435 530 99.9244 0.0756 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL Resolution required: (Special) Special Resolution No. 5: Re-appointment of Ms. Saily Prasad Lad (DIN: 05336504) as a Whole-time Director of the Company Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of Voting No. of share [Showing first 8,000 characters — download PDF for full document]