Outcome of the Board Meeting held on August 13, 2026

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 August 13, 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 Sub: Outcome of Board Meeting held on August 13, 2026 With reference to above caption subject and as per the provision of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 13, 202 6, wherein, inter alia, has considered and approved the U naudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Copy of the Unaudited Financial Results, duly signed by Ms. Swati Sahukara as authorized by the Board of Director at its meeting held on August 13, 2026, along with the Limited Review Reports thereon, is enclosed herewith. The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 04.45 P.M. Kindly acknowledge the receipt and taken on your record. Thanking you, Yours faithfully, For CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Kavita Jain Company Secretary and Compliance officer Membership Number: A63116 Encl: a/a 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, Chakala MIDC, Mumbai 400093, Maharashtra, India CIN: L51900MH1987PLC042111 | Email ID: cs@relsonindia.com| Ph. No. 022 26730264 Website: relsonindia.com CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED AT THE BOARD MEETING OF CRYSDALE INDUSTRIES LIMITED (FORMERLY KNOWN AS RELSON INDIA LIMITED) HELD ON THURSDAY, 13TH AUGUST, 2026 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT S7 - 13, 7TH FLOOR, B WING PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST, CHAKALA MIDC, MUMBAI, 400093 AT 3:30 .P.M. AUTHORIZE TO MS. SWATI SAHUKARA TO SIGN QUARTERLY, HALF YEARLY, YEARLY RESULTS/FINANCIAL STATEMENTS: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with Rules there under (including any statutory modifications or re-enactment thereof, and pursuant to Regulation 33(2)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and any other applicable regulations, consent of the Board of Directors of the Company be and is hereby accorded to authorized Ms. Swati Sahukara (DIN: 06801137), Director of the Company to sign and approve the quarterly, half-yearly and yearly financial results/financial statements of the Company, including any related statements, or disclosures, as required under applicable laws and regulations. FURTHER RESOLVED THAT Ms. Swati Sahukara (DIN: 06801137) Director of the Company, be and is hereby empowered to do all such acts, deeds, and things as may be necessary or incidental to give effect to this resolution. FURTHER RESOLVED THAT any of the Director or Company Secretary of the Company, be and are hereby severally authorized to submit the said financial results/financial statements to the Stock Exchange(s) or any other authorities and to take all necessary steps, including filing, signing, and submitting any related documents, declarations, or representations, as may be required from time to time.” ///CERTIFIED TRUE COPY/// For CRYSDALE INDUSTRIES LIMITED KAVITA HITESH JAIN COMPANY SECRETARY MEMBERSHIP NUMBER: A63116