Outcome of Board Meeting

KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) KRYSTAL November 02, 2026 KISL/CS/SE/72/2026-27 The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited General Manager Exchange Plaza, Plot no. C/1, G Block, Floor 25, Sir Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai 400 001 Mumbai - 400 051 Scrip Code: 544149 Scrip Symbol: KRYSTAL Dear Sir/Madam, Sub: Outcome of Board Meeting held on Monday, November 02, 2026 Further to our letter dated October 26, 2026 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company (“Board”) at their meeting held today i.e. Monday, November 02, 2026 have, inter alia, considered and approved the Un- audited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30, 2026 which have been subjected to Limited Review by Maheshwari & Co., Chartered Accountants, Statutory Auditors of the Company, in terms of Regulation 33 of SEBI Listing Regulations. In terms of Regulation 33 of SEBI Listing Regulations, a copy of the Un-audited financial results, as reviewed and recommended by the Audit Committee and approved by the Board, along with limited review report of the Statutory Auditors thereon is enclosed as Annexure - A. The same will also be available on the Company’s website https://krystal-group.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations. The Board Meeting commenced at 04:09 p.m. and concluded at 04: 48 p.m. This is for your information and records. Thanking You, For Krystal Integrated Services Limited (Previously known as Krystal Integrated Services Private Limited) Manishkumar Sangani Company Secretary & Compliance Officer Membership Number: A24871 Encl.: as above Registered Office: Krystal House, 15A/17, Shivaji Fort CHS, Duncans Causeway Road Mumbai -400 022, Maharashtra (India) Tel: +9122 4353 1234, +9122 022-4747 1234 Web: www.krystal-group.com CIN - L74920MH2000PLC129827 ANNEXURE - A Maheshwari & Co. Chartered Accountants Independent Auditor's Review Report on consolidated unaudited quarterly and half year ended financial results of Krystal Integrated Services Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Krystal Integrated Services Limited (Formerly Krystal Integrated Services Private Limited) 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Krystal Integrated Services Limited (the "Parent Company"), its subsidiaries and joint venture (collectively referred to as "the Group") for the quarter ended September 30, 2026 , and the half year period from April 01, 2026 to September 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulations"). 2. This Statement, which is the responsibility of the Parent Company's Management and has been approved by the Parent Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder ("Ind AS 34") and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Infonnation Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing under Section 143(10) of Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office : 10-11, Third Floor, Esplanade Building, 3, A. K. Naik Marg (Bestian Road), Next to New Empire Cinema, Fort, C.S.T. Mumbai -400 001. Tel. : +91-22-22077472/22072620 • E-mail : info@maheshwariandco.in • www.maheshwariandco.in The Statement includes results of the following entities: Sr. No Name of Entity Nature of Relationship 1 Krystal Integrated Services Limited Parent Company 2 Krystal Gourmet Private Limited Subsidiary 3 Flame Facilities Private Limited Subsidiary 4 Taskmaster Private Limited Subsidiary 5 Krystal Water Resources Private Limited Subsidiary 6 Krystal Waste Works Private Limited Subsidiary 7 Krystal Power Resources Private Limited Subsidiary 8 Krystal Ports and Harbour Private Limited Subsidiary 9 Krystal Waste Work Prabhag G Private Limited Subsidiary 10 Krystal Waste Work Prabhag C Private Limited Subsidiary 11 Krystal Waste Work Prabhag F Private Limited Subsidiary 12 Citelum India Private Limited (w.e.f. June 29, 2026) Subsidiary 13 Advait Krystal Solar Energy SPY private Limited Associate Company 14 Krystal-Aqua chem N Joint Venture We did not review the interim financial results of the Subsidiaries and Joint Venture included in the Statement, whose interim financial results reflects the following details. A. Subsidiaries (Amount in Rs. in Millions) Flames Facilities Private Krystal Gourmet Private Taskmaster Private Limited Limited Limited Quarter Half year Half year Half year Quarter Quarter Particulars ended ended ended ended ended ended September September September September September September 30, 30, 30, 30, 30,2026 30,2026 2026 2026 2026 2026 486.22 486.22 736.97 736.97 7.88 Total Assets 7.88 86.20 165.75 398.44 711.70 0.09 0.25 Total Revenue ( 1.27) (1.53) 19.94 33.09 (3.03) (5.74) Profit/(Loss) After Tax Total Comprehensive (0.97) (1.68) 19.95 32.26 (3.02) (5.74) income /(Loss) B. Joint Venture (Amount ill Rs. in Millio11s) Krystal-Aqua chem JV Particulars Quarter ended Half year ended September 30, 2026 September 30, 2026 Krystal Integrated Services Limited share 0.43 0.89 of profit in JV These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of above subsidiary and joint venture, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the infonnation required to be disclosed in tenns of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Maheshwari & Co. Chartered Accountants FRN: 105834W Nitesh Rajpurohit (Partner) M. No.: 196033 Date: November 02, 2026 Place: Mumbai UDIN: 26196033YVHAYO2169 Krystal Integrated Services Limited (Formerly Krystal Integrated Services Private Limited) CIN: L74920MH20DDPLC129827 Registered Office: Krystal House 15A 17, S [Showing first 8,000 characters — download PDF for full document]