Crysdale Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve ....

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: August 06, 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 year ended June 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 Thursday, August 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 ended June 30, 2026. 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