Submission of e-voting results, Scrutiniser''s Report and Minutes of Proceedings of Postal Ballot

Krystal Integrated Services Ltd announced the successful approval of all three special resolutions via postal ballot, which concluded on June 21, 2026. Shareholders re-appointed 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 with overwhelming majorities. This outcome ensures continuity and stability in the company's senior leadership team.