NOTICE OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD AT 11TH SEPTEMBER, 2026 AT 12:30 PM VIA VC/OAVM.

II/HKRYPTON INDUSTRIESLIMITED HeadOsage:410,VardaanBuilding 25A,CamacStreet,Kolkata-700016,India Phone:+913322871366I1367 E-mail:krypton@kryptongroup.oom Website:www.kryptongmup.com CIN:L25199WB1990PLC048791 17"' August,2026 BSELimited TheCalcuttaStock ExchangeLimited PhirozcJcejeebhoyTowers Departmentof CorporateServices DalalStreet, Mumbai-400 001 7,Lyons RangeKolkata-700001 Scrip Codc523550 Scrin Code: 021025 Sub: NoticecallingtheThirh-Sixth AnnualGeneral Meetingand theAnnual Report for the FinancialYear2025-2026 DearSir/Madam, Pursuant to Regulations 30, 34, and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations" or "SEBl LODR"), it is hereby informed that the Thirty-Sixth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, 11* September, 2026 at 12:30 P.M. IST through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") in compliance with the applicable provisionsofthe Companies Act, 2013 ("the Act") read withthe Rules made thereunder, the Listing Regulations and various circulars issued in this regard by the Ministry ofCorporate Affairsand Securitiesand Exchange BoardofIndia ("SEBI"). A copy ofthe Notice convening the AGM ("Notice") is attached herewith along with the Annual Report for the Financial Year 2025-26 ("Annual Report") and the same are being circulatedthroughelectronic modetotheMembers. The Company has fixed, Friday4th September, 2026 as the "Cut-offdate" for the purpose of determining the Members eligibility to voteonthe resolutionssetout intheNotice Copies of the said AGM Notice and the Annual Report are also being uploaded on the website ofthe Companyat .kwptongroup.com. Thisis foryour informationandrecordplease. ThankingYou, ForKRYPTON INDUSTRIES LIMITED PRIYA Digitally signed by PRIYA AGARWAL AGARWAL Date: 2026.08.17 11:50:44 +05'30' PriyaAgarwal Company Secretary & ComplianceOfficer Enclosed: asabove Regd.Oflice Banganagar,DlamondHarbourRoad.Falta.Fatehpur(South24Purganas).WestBengal-743513,lndla ............................. Scannedwith CS CamScanner ............................. Knrprou KRYPTON INDUSTRIESLIMITED CIN: L25199WB1990PLC048791 Regd.Office: Banganagar, DiamondHarbourRoad, Falta, 24Parganas (S), PIN- 743513 Email id: krypton@kryptongroup.com, Ph. 033-2287-1366 NOTICETOMEMBERS NOTICE is herebygiventhattheThirty-sixth AnnualGeneralMeeting(36th AGM) ofthe membersof Krypton Industries Limited (Company) will be held on Friday, the IIth day ofSeptember, 2026 at 12:30 P.M.ISTthroughVideoConferencing/OtherAudio-VisualMeans(VC/OAVM),totransactthe following businesses, in compliance with the General Circular No. 03/2025 dated 22nd September, 2025 issuedbytheMinistryofCorporateAffairs, GovernmentofIndia. ORDINARYBUSINESS: 1. To receive, consider, andadoptthe AuditedStandalone andConsolidatedFinancial Statements for the financial year ended 31" March, 2026 and the Reports of the Directors and the Auditors thereon. 2. To appoint a director in place of Shri. Jay Singh Bardia (DIN: 00467932), liable to retire by rotation in terms ofSection l52(6) ofthe Companies Act, 2013 and being eligible, offer himself forre-appointment. ByOrderoftheBoard ForKRYPTONINDUSTRIESLIMITED Sd/- PriyaAgarwal CompanySecretary& ComplianceOfficer Place: Kolkata Date: 14thAugust, 2026 NOTES 1. The details ofDirectors seeking appointment and reappointment in terms ofRegulation 36(3) ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meetings (SS-2) are annexed hereto and forms part of this Notice. The Directors have furnished the requisite declaration for his re- appointment. 2. A copy ofthis notice has been placed onthe website ofthe Company www.kryptongroup.com. The Noticecanalsobeaccessedfromthewebsites ofBSELimitedatwww.bseindia.comandTheCalcutta Stock ExchangeLimited at https://www.cse-india.com. TheAGM Noticeis also disseminated onthe website ofCDSL (agency forprovidingthe Remote e-Voting facility and e-voting system during the AGM)i.e. www.evotingindia.com. J. The AGM shall be conductedthroughVC/OAVM withoutthephysicalpresence ofthemembers ata common venue in accordance with the clarification Circular(s) issued by the Ministry ofCorporate Affairs, Government ofIndia and Securities and Exchange BoardofIndia (SEBI) from timeto time. The Members can attend andparticipate attheensuing AGM throughVC/OAVM only. The venue of the AGM shall be deemed to be the registered office of the Company at Banganagar, Diamond Harbour Road, Falta, 24 Parganas (S), PIN- 743513. The VC/OAVM facility will be provided by CentralDepository Services (India)Limited(CDSL). 4. ONLY A MEMBER IS ENTITLED TO ATTEND AND VOTE AT THE AGM THROUGH VC/OAVM. Since, the AGM is conducted throughVC/OAVM the facility to appoint proxies by the members will not be available for this AGM and hence the Proxy Form, Attendance Slip and Route Maparenotannexedhereto. However, pursuantto Section 113 oftheCompaniesAct,2013, corporate members are entitledtoappointauthorizedrepresentativeto attendtheAGM throughVC/OAVMand participatethereat and cast their votes through e-Voting. In case ofjoint holders attending the AGM, only suchjointholderwho is higherintheorderofnameswill beentitledtovoteattheAGM. 5. The statementpursuantto Section 102 ofthe Companies Act, 2013, relatingtothe special business set out inthis notice and relevantdetails underRegulation 36(3) & 36(5) ofthe Securities andExchange Board ofIndia(Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute ofCompany Secretaries ofIndia in respect of Directors/Statutory Auditors seeking for re-appointment at the Annual General Meeting is annexed hereto. 6. During the AGM, the Register of Directors and Key Managerial Personnel (KMPs) and their shareholdingmaintained under Section 170 ofCompanies Act, 2013 andthe RegisterofContracts or arrangements in which directors are interested maintained under Section 189 ofthe Companies Act, 2013 shall be made available for on-line inspection upon login at CDSL e-voting system www.evotingindia.com. 7. All the documents referred to in the accompanying Notice and Explanatory Statements will be available for inspection in electronic mode from date ofcirculation ofthis Notice up to the date of AGM. Members are requestedtowriteto the Company onkrypton@kryptongroup.com for inspection ofthe said documents. Members desirous ofobtaining any relevant information with regard to the accounts ofthe Company to be placed at the Meeting are requested to write to the Company on or before Friday, 4th September, 2026, through email at krypton@k1yptongroup.com. The same will be repliedbythe Companysuitably. 8. Forconvenience oftheMembers andproperconductofAGM, Members canloginandjoinatleast 15 (fifteen) minutes before the time scheduled for the AGM i.e. 12:30 P.M. IST onwards and shall be kept open throughout the proceedings ofthe AGM. Institutional Members are also encouraged to attendandvote attheAGMthroughVC/OAVM. 9. Members attending the AGM through VC/OAVM shall be counted for the purpose ofreckoning the quorumunderSection 103 oftheCompaniesAct. 10. Institutional / Corporate Shareholders (i.e., other than individuals / HUF, NRI, etc.) are required to sendascannedcopy (PDF/JPGFormat)ofitsBoardorgoverningbodyResolution/Authorizationetc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Scrutinizer by email through its registered email address to fcsaltabkazi@gmail.com with a copy marked to helpdesk.evoting@cdslindia.com. Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) canalsouploadtheirBoardResolution/PowerofAttorney/ AuthorityLetteretc. byclickingon "UploadBoardResolution/AuthorityLetter" displayedunder "e-V [Showing first 8,000 characters — download PDF for full document]