Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015 and SEBI Circular dated 30.01.2026, we hereby inform you that Mrs, Priya Agarwal has tender her resignation from the position of Company secretary and compliance officer of the company on 12.10.2026 to be effective from the closure of business hours on 12th October, 2026, citing reason personal . Attached herewith the resignation letter and details required as per SEBI Circular in Annexure-I and II respectively.

HBCRYPTON wousraes umreo Head Office : 410, Vardaan Building 25 A, Camac Street, Kolkata - 700016, India Phone : +913322671366 / 1367 E-mail ; krypton@kryptongroup.com Website : www kryptongroup com CIN : L25199WB1990PLC048791 Date: 12/10/2026 BSE Limited Corporate Office, PhirozeJeedeeBhoy Towers, Dalal Street, Mumbai-400001 Subject: Intimation of Resignation of Company Secreta and Compliance Officer as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirem Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations”) and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 ("the said Circular”), we hereby inform you that Mrs. Priya Agarwal has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company on 12" October 2026, to be effective from the close ofb usiness hours on 12" October 2026, citing personal reasons. Her Resignation letter is attached herewith as Annexure I1. The resignation letter of Mrs. Priya Agarwal has been received by the Company on 12th October, 2026,. and the same shall be placed before the Board in the upcoming Board Meeting for formal acceptance and taking note thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The details required under Regulation 30 of the Listing Regulations read with the said Circular are enclosed as Annexure I. This is for your information and records. Thanking you, Yours faithfully For Krypton Industries Limited Jay Singh Bardia Managing Director DIN: 00467932 Regd. Office : Banganagar, Diamond Harbour Road. Falta, Fatehpur (South 24 Parganas), West Bengal - 743 513, India /////KR yP Ta” INDUSTRIES LIMITED Head Office : 410, Vardaan Building 25 A, Camac Street, Kolkata - 700016, India Phone : +013322871366 / 1367 E-mail : krypton@kryptongroup.com Website : www.kryptongroup.com CIN : L25199WB1990PLC04g79¢ Annexure| Disclosure_as per Regulation 30 of the SEBI (Listin Obligations_and Disclosure Requircments) Regulations, 2015 read with SEBI Circular No. H0/49/14/14(7)2025- CFDPOD?2/ 1/3762/2026 dated January 30, 2026. SL | Particulars Details of Changes 1 Reason fol:(‘hungc viz. appointment; resignationsremeval- Resignation of Mrs. Priya| denth-or-otherwise Agarwal from the position -of Company Secretary and | Compliance officer of the | Company due to Personal reasons. - 2 ‘Date of appeintment; cessation, reappeintment(as— Cessation with effect from 12 lieable) &+ Fappointment-Re-appintmen P Jut October, 2026 || 3 Brief Profile (in case of Appointment) M [NA . | ‘ 4 Disclosure of relationships between directors (in case of NA | appointment of a director) Regd. Office : Banganagar, Diamond Harbour Road. Faita, Fatehpur (South 24 Parganas), W Bengal - 743 513, India RESIGNATION LETTER Date: 12 October 2026 The Board of Directors Krypton Industries Limited Subject: Resignation from the Position of Company Secretary and Compliance Officer with effect from 12 October 2026 Dear Sir/Madam, | hereby tender my resignation from the position of Company Secretary and Compliance Officer of Krypton Industries Limited, with effect from 12 October 2026, dueto personal reasons. | confirm that | have completed all pending tasks and compliances falling within my responsibilities during my tenure with the Company. To the best of my knowledge, there are no pending tasks, compliances, or other matters remainintgo be completed from my end as of my cessation date. | request the Board of Directors to kindly take note of my resignation and initiate the necessary formalities in connection with my cessation from the aforesaid positions. | further request the Company to ensure that the applicable statutory filings, including Form DIR-12, wherever required, are completed and filed with the Registrar of Companies within the prescribed statutory timelines. I would like to express my sincere gratitude to the Board of Directors, the management, and my colleagues for their support, guidance, and cooperation during my tenure with the Company. | wish Krypton Industries Limited continued growth and success in all its future endeavours. Thank you for your support and cooperation. Yours faithfully, P""aa Adamuq} Priya Agarwal Company Secretary and Compliance Officer Membership No:- A61724