Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-audited (Consolidated ....

K I S L RYSTAL NTEGRATED ERVICES IMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) 28th July, 2026 KISL/CS/SE/35/2026-27 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, General Manager Bandra-Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai 400 001 Mumbai - 400 051 Scrip Code: 544149 Scrip Symbol: KRYSTAL Dear Sir/Madam, Sub: Intimation of Board Meeting in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to the provisions of Regulation 29(1) of SEBI Listing Regulations, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter alia, to consider and approve the Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30, 2026. We shall intimate the Unaudited (Consolidated and Standalone) Financial Results to the Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under SEBI Listing Regulations Further, as communicated earlier, pursuant to the ‘Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders’ of the Company and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities by the Promoters, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed from Wednesday, July 01, 2026 and will continue to remain closed till 48 hours after the declaration of the said results. The intimation is uploaded on the website of the Company at https://krystal-group.com/. 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 Registered Office: Krystal House, 15A/17, Shivaji Fort CHS, Duncans Causeway Road Mumbai -400 022, Maharashtra (India) Tel: +9122 4353 1234, +9122 4747 1234. Web: www.krystal-group.com CIN - L74920MH2000PLC129827.