Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

/////’{R y P T ON INDUSTRIES LIMITED Head Office : 410, Vardaan Building 25 A, Camac Street, Kolkata - 700016, India Phone : +913322871366 / 1367 E-mail : krypton@kryptongroup.com Website : www.kryptongroup.com CIN : L25199WB1990PLC048791 Date: 14.08.2026 The Bombay Stock Exchange Limited The Calcutta Stock Exchange Limited Phiroze Jeejecbhoy Towers Department of Corporate Services Dalal Street, Mumbai-400 001 7, Lyons Range Kolkata-700 001 Script Code 523550 Script Code: 021025 Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulations 30 of SEBI Obligations and Disclosure Requirements) Regulations, 2015. Ref: Company SI. No — Physical-23550, Demat- INE951B01014 We hereby inform that the Board of Directors of Krypton Industries Limited (‘the Company’) at their Meeting held today, inter-alia, transacted the following business: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review reports issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026. 2. The Board approved the Notice convening the 36th Annual General Meeting of the Members of the Company, to be held on Friday, 11 September 2026 at 12:30 P.M. through VC/OAVM, for transacting the business as set out in the Notice. 3. The Board also approved the draft notice of the AGM and authorized the Company Secretary to issue the same to the members of the Company. 4. The Board of Directors approved the appointment of Ms. Altab Kazi & Associates, Practicing Company Secretary (Membership No. F12581; COP No. 27662), as the Scrutinizer to scrutinize the remote e-voting and e-voting process at the ensuing 36th Annual General Meeting of the Company and to submit the Scrutinizer’s Report thereon. There being no other business to transact, the meeting concluded with a vote of thanks to the Chair. Kindly acknowledge and update in your records. The above said Board Meeting commenced at 03:00 Hrs. and concluded at G400 _Hrs. This is for your information and record. Thanking You, Yours faithfully, for Krypton Industries Limited Digitally signed by PRIYA PRIYA AGARWAL Date: 2026.08.14 AGARWAL 16:00:32 +05'30" Priya Agarwal Company Secretary & Compliance Officer Regd. Office : Banganagar, Diamond Harbour Road. Falta, Fatehpur (South 24 Parganas), West Bengal - 743 513, India Scanned with {8 CamScanner P. K. Luharata § Go. INDIA CHARTERED ACCOUNTANTS Limited Review Report on Quarterly Unaudited Standalone Financial Results of Krypton Industries Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF KRYPTON INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of unaudited Standalone financial results of KRYPTON INDUSTRIES LIMITED (“the Company”) for the quarter ended June 30, 2026 (“the Statement”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the 3 months ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Standalone financial results, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P. K. Luharuka& Co Chartered Accountants Firm Regn NwZZOZOE Place: Kolkata o Date: 14/08/2026 5 ~ (}WN‘ Pravin Luharuka PARTNER Membership No. 302122 UDIN- 16302122 RYURBA L3 Unit No. 1502, 15th Floor. Arch Square X2, EP Block, Sector - V, Saltlake. Kolkata - 700 091. Phone: 033-48146933 Mobile: 98830-88633 / 98311-43341, E-mail: info@pkluharukaco.com / pkluharukaco@gmail.com. Website : www.pkluharukaco.com KRYPTON INDUSTRIES LTD. CIN : L25199WB1990PLC048791 Regd. Office:Banganagar, Diamond Harbour Road, Falta, Fatehpur(South 24 Parganas), West Bengal Pin - 743513 Head Office : 410, Vardaan Building, 25A, Camac Street, Kolkata-700 016 Statement of Standalone Un-Audited Results for the Quarter ended June 30, 2026 (Rs in lakhs except EPS) QUARTER ENDED YEAR ENDED 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1 Revenue from operations 1,111.48 1,613.66 1,086.68 5,161.76 2 Other income 5.24 65.09 3.60 79.46 3 Total Revenue 1,116.72 1,678.75 1,090.28 5,241.22 4 Expenses (a) Cost of materials consumed 553.98 768.78 542.09 2,528.10 (b) Purchases of stock-in-trade 0.21 (32.73) 0.38 30.88 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (35.45) 50.23 (7.17) 155.77 (d) Power & Fuel 2432 29.85 22.44 97.86 (e) Employee benefits expense 137.20 173.74 130.23 560.53 (f) Finance Cost 37.72 63.23 36.89 190.57 (g) Depreciation and amortization expense 39.07 44.53 37.19 159.01 (h) Other expenses 265.49 420.94 258.18 1,110.63 Total expenses 1,022.54 1,518.57 1,020.23 4,833.35 5 Profit / (Loss) before exceptional items & Tax (3-4) 94.18 160.18 70.05 407.87 6 Exceptional Items - 0.25 - (1.15) 7 Profit / (Loss) before tax (5 - 6) 94.18 160.43 70.05 406.72 8 Tax expense 22.50 83.71 15.00 143.71 9 Net Profit / (Loss) for the period (7- 8) 71.68 76.72 55.05 263.01 10 (Other Comprehensive Income - 8.14 - 8.14 11 Total Comprehensive Income for the period ( 09+10) 71.68 84.86 55.05 271.15 12 Paid-up equity share capital (Face Value of Rs. 10 each) 1,469.71 1,469.71 1,469.71 1,469.71 13 Reserve excluding Revaluation Reserves as per balance sheet of previous accounting year 1,729.62 14 Earnings per share (before and after extraordinary items) (of 10/- each) (not annualised): (a) Basic* 0.49* 0.52* 0.37* 179 (b) Diluted* 0.49* 0.52* 0.37* 1.79] * Not Annualised for & on behalf of the Board Krypton lndqsfi@?fll.lmfid- SIGNED FOR IDENTIFICATION BY e AN § Man%?in Director P. K. LUHARYKA AND CO. {1AY SINGH EARDIA) Place : Kolkata KOLKATA Managing [Showing first 8,000 characters — download PDF for full document]