Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting is scheduled ....

MKRYP TON wousrsies mireo Head Office : 410, Vardaan Building 25 A, Camac Street, Kolkata - 700016, India Phone : +913322871366 / 1367 E-mail : krypton@kryptongroup.com Website : www.kryptongroup.com CIN : L25199WB1990PLC048791 Date: 22.07.2026 The Bombay Stock Exchange Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers Department of Corporate Services Dalal Street, Mumbai-400001 7, Lyons Range Kolkata-700001 Script Code 523550 Script Code: 021025 Dear Sir/Madam, Disclosure Requirements) Regulations, 2015. Ref: Company SI. No— Physical-23550, Demat- INE951B01014 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of M/s Krypton Industries Limited (“the Company”) is scheduled to be held on Friday, August14,2026 at its Head Office situated at 410, Vardaan Building, 25A Camac Street, 4" Floor, Kolkata 700016,at 03:00 P.M to inter- alia: i. To consider and approve the Un- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. ii. To consider any other matter with the permission of the Chairperson. Further, the Trading Window for dealing in securities of the Company is closed for all designated Persons from July 01, 2026 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. This is for your information and record. Thanking You, Yours faithfully, for Krypton Industries Limited Digitally signed by PRIYA PRIYA AGARWAL Date: 2026.07.22 AGARWAL 16:07:57 +05'30' Priya Agarwal Company Secretary & Compliance Officer Regd. Office : Banganagar, Diamond Harbour Road. Falta, Fatehpur (South 24 Parganas), West Bengal - 743 513, India Scanned with {8 CamScanner