Crysdale Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Crysdale Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to held on 13th November, 2026 for consideration of unaudited Financial Results (both standalone ....

CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Regd. Office: - S7 - 13, 7th Floor, B wing Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East Mumbai, Chakala Midc, Mumbai - 400093, Maharashtra, India CIN: L51900MH1987PLC042111 | Email ID: cs@relsonindia.com| Ph. No. 022 26730264 Website: relsonindia.com Date: November 09, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Dear Sir/Madam, Scrip Code: 502473 Scrip ID: CRYSDALE ISIN: INE0SV601019 Subject: Intimation of Board Meeting for consideration of Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30, 2026 Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company scheduled to be held on Friday, November 13, 2026 at S7 - 13, 7th Floor, B wing Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East, Chakala MIDC, Mumbai - 400093, Maharashtra, India, inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) along with Limited Review Report by the Statutory Auditor for the quarter and half year ended September 30, 2026 and other business. This intimation is also being uploaded on the Company's website at www.relsonindia.com Kindly acknowledge the receipt and take the same on your record Thanking you, Yours faithfully, For CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Kavita Hitesh Jain Company Secretary and Compliance officer Membership Number: A63116