Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, on recommendation of the Nomination and Remuneration committee, the Board of Directors of the Company in their meeting dated 15th October, 2026, inter alia, has appointed Mr. Puspendu Kayal, having membership no: A76221 as the Company Secretary and Compliance Officer as Key Managerial Personnel ....

/////KR yP Ta”I NDUSTRIES LIMITED Head Office : 410, Vardaan Building 25 A, Camac Street, Kolkata - 7000186, India Phone : +913322871366 / 1367 E-mail : krypton@kryptongroup.com Website : www.kryptongroup.com CIN : L25199WB1930PLC048791 Date: 15.10.2026 The Bombay Stock Exchange Limited The Caleutta Stock Exchange Limited Phiroze Jeejeehhoy Towers Department of Corporate Services Dalal Street, Mumbai-400 001 7, Lyons Range Kolkata-700 001 Script Code 523550 -| Seript Code: 021025 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 for appointment of Company Secretary and Compliance Officer, Ref: Company Sl. No — Physical-23550, Demat- INE951B01014 Pursuant to Regulation 30 read with Part A of Schedule TIT of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their Meeting held on 15% October, 2026, inter alia, approved the Appointment of Mr. Puspendu Kayal (Membership No. A76221) as Company Secretary and Compliance Officer designated as Key Managerial Personnel (KMP) of the Company with effect from 15% October, 2026. i The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given in Annexure-I. The Meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 2.00 P.M. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations Thanking You, Yours faithfully, for Krypton Industries Limited Jay Singh Bardia Managing Director DIN: 00467932 Encl: wa Regd. Office : Banganagar, Diamond Harbour Road. Falta, Fatehpur (South 24 Parganas), West Bengal - 743 513, India /////KR yP TONI NDUSTRIES LIMITED Head Office : 410, Vardaan Building 25 A, Camac Street, Kolkata - 700016, India Phone : +913322871366 / 1367 WE e- bm sa ii tl: e k : r wy wp wt .o kn r@ yk pr ty op nt go rn og ur po .u cp o. mc om CIN : L25199WB1990PLC048791 Annexure -1 Details with respect to Change in Key Managerial Personnel and Compliance Officer) under Regulation 30 read with Part A of Schedule 111 of the isting Regulauons and S Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated anuary 30, 2026: SL NO PARTICULARS DISCLOSURES 1 Name of the Company Secretary Mr. Puspendu Kayal 2. Reason for change viz. appomiment, The Board of Directors on the recommendation of g ’ ’ Nomination and Remuneration committee has appointed Mr. Puspendu Kayal (Membership No. A76221) as a Company Secretary and the Compliance officer (Key Managerial Personnel) of the company. 3. | Date of appointment 15 October, 2026 4. Brief profile Mr. Puspendu Kayal is an associate Member of the Institute of Company Secretaries of India (ICSI). Further, he is also holding degree of Bachelor in Commerce (H). He is experienced in the field of secretarial and legal matters, listing compliance governance and has exposure of dealing with various Government Department/ Organizations. 5. Disclosure of relationships between No relationship with any director of the directors (in case of appointment of a Company. director)