Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve Krypton Industries Ltd has informed BSE that the meeting of Board of Directors of the company is scheduled to be held on 09/11/2026, inter alia, to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026

/////KR yP T0 ”I NDUSTRIES P2H 5 he oa A n,d C O :f a f +mi 9c a 1e c 3; 3S4 21 t, r e0 8, e t 7V , a 3Kr o 6d l 6a k a a tn 1a 3B - 6u i 77l 0d 0i 0n 1g 6, India LIMITED WE e-m ba si il e: k Wr wy wp .t ka rn y@ pk tr oy np gm rn og ur po .u cp o. mo om CIN : L25199wWB 1990PLC048791 Date: 31.10.2026 The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Limited Dalal Street, Mumbai-400 001 Department of Corporate Services Script Code 523550 7, Lyons Range Kolkata-700 Seript Code: 021025 Dear Sir/Madam, Sub: Intimation of Board Meet; Disclosure Requirements) Regulations, 2015, Ref: Company SI. No — Physical-23550, Demat- INE951B01014 POI2P fn .0u d f1r Mu i5s s c ,u t te a r o a in s is et i n s t ta t euLo m rai -e tmR n e aie dd ltg i e eu a gdl d :t ,a ( 4 t “ 1wi t 0o e h ,n e Vh C2 e ao9 r rm e do pbf aay an S i nyE n ™B f B)| o u r i j( m s l L dsi y ics o nht gu ei ,d n t ug 2h la 5O etb d A l a ti C og m aa bet meei at ho i cn ens l g d Sa too rn n efd e M t tD h o ,i e ns 4 c dB tl ao o Fa ys lr ,u odr oN e ro o ,fR v Ke eDq oi mu lr bi e kr c e ae t trom re 9 sn , t 02os 00f) 02 M 16R 6/ e a ,sg t u ail K t ta sr t 0y Hi 5p eo :tn a 0os d 0n, Ci. oT mo p ac non ys i fod re r th a en qd u aa rp tep rr o anv de ht ah le f U yn e- ar A eu nd di et de d S eFi pn ta en mc bi ea rl 3R 0e ,s u 2l 0t 2s .( Standalone and Consolidated) of the ii. To consider any other matter with the permission of the Chairperson. P tF hu : er : t s Ch oe o:r ms, p ft arh noe y mT r fOa ocd rti o tni b hg g ee r QW u0i a1i rn , t d e2o r0 w 2 e 6 nf do t eir l d l d 4 Se e8al p hii tng on eg u m r bi si en ras f 3e tc 0eu ,rr 2diit e 0ti c 2 e l 6s a , r o atf i t oh ne oC f o thm ep a Unn -y A uiis s d ic t c elo ds e Fd i - nf ao nr c ial! a l l d Re es si ug ln ta st e od f This is for your information and record. Thanking You, Yours faithfully, o for Krypton Industries Limited Puspendu Kayal Cl::rl:pnny Secretary & Compliance Officer Reg)d . Office : Bangga nagga r,) Diaimaomndo nd H: Harbour r R Road. F: Falta, Fatethepuhrp ur (So(Soiu th 244 P Parganas), West Bengal - 743 513, India