Submission of e-voting results, Scutiniser''s Report and Minutes of proceedings of Postal Ballot

Krystal Integrated Services Ltd announced the successful passing of all resolutions proposed via postal ballot, with remote e-voting concluding on June 21, 2026. Shareholders approved the re-appointment of Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, and Mr. Pravin Ramesh Lad as Whole-time Director. All resolutions passed with overwhelming majorities, ensuring continuity in the company's key leadership. The e-voting results, scrutinizer's report, and minutes of proceedings have been filed as per regulatory requirements.