Considered and Approved Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30th June, 2026

KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) August 04, 2026 KISL/CS/SE/38/2026-27 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 Tuesday, August 04, 2026 Further to our letter dated July 28, 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. Tuesday, August 04, 2026 have, inter alia, considered and approved the following matters: a) The Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 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. b) Record Date for the purpose of determining the Members eligible for the proposed final dividend for the financial year ended March 31, 2026, to be approved by the members at the ensuing Annual General Meeting (“AGM”) Pursuant to Regulation 42 of SEBI Listing Regulations, the Company has fixed Friday, September 11, 2026 as the Record Date for the purpose of determining the Members eligible for the proposed final dividend for the financial year ended March 31, 2026, subject to the approval of the Members at the ensuing AGM. Upon approval, the final dividend will be paid after the AGM, subject to deduction of tax at source, after the AGM. 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 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) c) Convening of 25th AGM through Video Conferencing / Other Audio-Visual Means The 25th AGM of the Company will be held on Tuesday, September 22, 2026 at 2.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means, in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA circulars"). The Company has also fixed Tuesday, September 15, 2026, as the Cut-off Date for the purpose of ascertaining the members eligible for e-voting on the businesses to be transacted as per the Notice of the AGM. In compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India Circulars, the Annual Report for financial year 2025-26, comprising of the Notice of the AGM, consolidated and standalone audited financial statements for financial year 2025-26, along with Directors’ Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company & it’s Registrar to an Issue & Share Transfer Agent - MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)/ Depository Participant(s), in due course. Further, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, a letter containing the web link of the Annual Report for financial year 2025-26, will also be sent to those shareholders whose email addresses are not registered. d) Appointment of Scrutinizer The Board has appointed CS Kajal Jakharia (Membership No. F7922 & COP No. 23149), Proprietor of M/s. Kajal Jakharia & Associates, Practicing Company Secretaries, as the Scrutinizer for remote e-voting process and e-voting at the 25th AGM of the Company scheduled to be held on Tuesday, September 22, 2026. e) Appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer of the Company and designated him as a Senior Management Personnel (“SMP”) with effect from August 05, 2026 Mr. Naveen Kumar Amar has been appointed as Joint Chief Financial Officer and designated as a SMP of the Company with effect from August 05, 2026, in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 16(1)(d) of SEBI Listing Regulations. Based on the recommendation of Nomination, Remuneration and Compensation Committee and the Audit Committee, the Board of Directors has approved the appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer, and designated him as a SMP with effect from August 05, 2026. The details as required under Regulation 30 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – B. f) Approved amendments to the Company’s Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 A copy of Company’s amended ‘Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ is annexed herewith as Annexure – C. 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 KRYSTAL INTEGRATED SERVICES LIMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) g) The Board approved termination of the existing Agreement with Adfactors PR Private Limited with effect from August 24, 2026 and the execution of a fresh Agreement with Adfactors PR Private Limited with effect from September 01, 2026 for providing investor relations and public relations advisory services to the Company, on the revised terms and conditions approved by the Board. The Company shall provide the necessary disclosures, if applicable, in accordance with Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, within the prescribed timelines, upon termination and execution of the said agreement with Adfactors PR Private Limited. The Board Meeting commenced at 03:30 p.m. and concluded at 04: 28 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 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 [Showing first 8,000 characters — download PDF for full document]