With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 21st July, 2026, at the registered ....

CRYSTAL BUSINESS SYSTEM LIMITED CIN: L92100DL1994PLC059093 Registered Office: 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi- 110055 Email ID: cbnl.delhi@gmail.com, Website: www.sadhna.com Phone: 91-11-23552627, Fax No.: 91-11-23524610 Date: 21/07/2026 BSE Limited Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Park, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Mumbai-400001 Mumbai-400070 Scrip Code: 540821 Scrip Symbol: CRYSTAL Dear Sir/ Madam, Subject: Outcome of the Board Meeting held on Tuesday, 21st July, 2026 With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 21st July, 2026, at the registered office of the Company, commenced at 12:00 PM and concluded at 01:25 PM, has, inter alia, considered and approved the following: 1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI). 2. Any other matter with the permission of the Chairman. You are requested to take the above on record. Thanking You, Yours Sincerely For Crystal Business System Limited Balmukund Shyamsundar Tiwari Managing Director DIN: 02566683 Place: New Delhi