Intimation regarding publication of Notice related to AGM, Dividend and other related matters

K I S L RYSTAL NTEGRATED ERVICES IMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) August 20, 2026 KISL/CS/SE/46/2026-27 The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited General Manager Exchange Plaza, Plot no. C/1, G Block, Floor 25, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai 400 001 Mumbai - 400 051 Scrip Code: 544149 Scrip Symbol: KRYSTAL Dear Sir/Madam, Sub: Intimation to Stock Exchanges regarding publication of Notice related to AGM, Final Dividend and other related matters We enclose herewith copies of newspaper advertisements dated August 20, 2026, published in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), regarding information related to AGM, Final Dividend and other related matters. The aforesaid advertisements are also available on the website of the Company at https://krystal-group.com. This is for your information and records. Thanking You, For Krystal Integrated Services Limited (Previously known as Krystal Integrated Services Private Limited) Manishkumar Sangani Company Secretary & Compliance Officer Membership Number: A24871 Encl.: as above Registered Office: Krystal House, 15A/17, Shivaji Fort CHS, Duncans Causeway Road Mumbai -400 022, Maharashtra (India) Tel: +9122 4353 1234, +9122 022-4747 1234. Web: www.krystal-group.com CIN - L74920MH2000PLC129827. {COf'l!inued 111.an Pfe'tKIUS pal)!I. ..) (E) Tire Public SharehOlders may also download the Letter of Otter from the SEBl's website IX. OTHER INFORMATION: Date by which Letter of Offer wm be dispatched to the Public Wednesday, September 30, 2026 SharehOlders (www.sebl.gov,in) or obtain a copy of lhe same from the r89istrar to the otter on providing suitable (A) The Acquire, accepts ,esponsibllity for theI nformation contained In the PA and in mis DPS and also for documentary e'lidenoe ot holdlilg oi the Equity Shares and their tolio number, OP identity-client the obligations of the Acquirer !aid down fn the SEBt SAST Regulations and subsequent amendments Last date by wflich a Committee of Independent Directors constituted by the Board ot Directors of the Target Company shall give tts Monday, October 05, 2026 identity, current address and contact details. made lllereol. recommendations and publtcat!on of the same (F) The Open Oller will be Implemented by theA Cqulrer through stock exchange mechanism as provided (8) Pursuant to Regulation 12 of the SEBI SAST R89ulations, theA cquire, has appointed Gretex Corporate Last day of revision of Offer Price/ Offer Size Wednesday, October 07, 2026 by BSE in the form of separate window {"Acquisition Window") as provided under the SEBI SAST Services Limited, Mumbai as Manager to lhe Offer and lhe Manager to the Offer Issues this Detailed Regulations and relevant SEBI circulars issued from timet o time in this regard. The delailed PfOCedure Public•S talement on behalf of tbe Acqulrer. Date of issue ot adVerlisement announcing the schedule of activities Wednesday, October 07, 2026 for tendertng and sell!ement of shares under the revised mechanism Is specified in the ("SEBI Masler (C) to this DPS. all references to •t· o, 'Rs." or "Rupees' or "INR" are references to the Ind.Ian Rupee(s). for Open Otter, status of statutory and other ,ppro,als in newspapers Circulars'). (D) The information pertaining to the Target Company in lhis OPS or the Letter of Otter or any other Dateo f commencem,nl of Tendering Period Thursday, October 08, 2026 (G) SSE Umited Is the Designated Stock Exchange for the purpose of tendellng shares In the Open Offer. advertisement/publications made in connection wilh the Open Otte, has been compiled from public Dateo f closure of Tendering Period Thursday, October 22, 2026 sources or provided by or relating lo and continned by the Target Company which has not been (H) The Acqulrnr has appointed Gretex Share Broking Limited i 'Buylng Broker") as their broker for the Issuance of post otter adverflsemenl Thursday, October 29, 2026 independently verified by the Aequirer o, the Manager to the Open Ofter. TheA cqui~ and the Manager Open Offer through whom the purchases and the settlement of the Open Offer shall be made during Date 01 communicaling the rejeclion / ac.:eplance and payment of the Tendering Period. Thec ontac1 d<tails ol the Buying Broker are as men~oned below: to the Open Otter do no1 accep1 any respons1b1lity with respect to such information relaling to lhe consideration for the accepted Otter Shares / return ot unacquired Thursday, November 05, 2026 Target Company. Otter Shares Name of Address Contact Contacl No. Email ID Website (E) The Acquirer has appointed Skyline Financial Services Prtvate Umited as the Regl.strar to the Offer. Buying Person Last Date of filing the final report to SEBI Friday. November 13, 2026 The delails of Ille Registrar are as mentioned below: Broker 'ldemilied Date ,sonly /or tire purwse ol determining the names ol the Shareholders as on sueh date to Name: Skyline Financial Se,,,lces Private Limited whom fhe Le({er ol Offer would be sent. All Public Shareholders (registered or unregistered) are eligible to Grctex A-401, Floor 4th, Jignesh +91 dp@grctexbroking, https:1/grctexbroking. Address: D-153A, 1sl Aoor, Phase I, Okl\lal ndustrlalArta, Dethi-110020 parliclpate In the Open Offer anytime before the closure of the Open Offer. Share Plot FP-616. (PT), Jayantllal 9833541439 com com Tel: + 011-40450193-197 I Fax No: 01 t-26812683 Note: The //bove tlmettnes are Indicative (prepared on /he basis of rime/Ines p,ovlded under /he SEBI SAST Broking Naman Midtown. L.thig/8 Email Id: lpo@skytlnerta.com f Webslle: www.skyflnerta.com Regulations) and are subject 10 receipt of relevant approvals from var/011-~ statutory/regulatory authorities limited Senapati Bapat Investor G.rievance Email: grtevances@skylinerta.com and may have 10 be revised acc0Ni11{1/y To clarify, the aclions set out above may be completed prior to their Matg, Near In- Contact Person: Mr. Alluj Rana corresponding /f;/tes subject 10 compliance with fhe SEBI SAST flegu/alions. diabulls, Oensle SEBI Registration No.: INR000003241 Road. Oadar VIII. PROCEDURE FOR TENOERING TIIE SHARES IN CASE OF NON-RECEIPT OF LOF CIN:U748990Lt995PTC071324 (West). Mumbai (A) All the Public Shareholders of the Target Company holding the Equity Shares in dematerialized form (f) fn this OPS, any discrepancy in any table between Iha total and sums ol lhe amount listed are due lo 400013, Mahar- or physical lonn, registered or unregistered are eligible to participate in !his Open Otter at any time rounding off and/or regrouping. ashtra, India during Ille period from Offer Opening Date and Offer Closing Date ("Tendertng Period'") lor this Open (G) This Detailed Public Statement would also be availablea l SEBrs website i.e. wvN1.sebi.gov.in Otter. In accordance with !he circular issued by SEBt beating reference number SEBVHO/CFD/CMDl/ (I) All Public Shareholders who desire lo tender their shares uoder the Open Offer would have to intimate CIR/P/2020/144 dated July 21, 2020, Public shareholder holding seeurities in physical lonn are their rnspeclive stockbroker ('Selling Broker') during the normal trading hours ol the secondal)' THIS DETAILED PUBLIC STATEMENT ISSUED BY MANAG.ER TO TIIE OFFER followed to tender shares In an open offer. Such lendering shall be as per provision of the SEBI market during Tendering Period. (SAsn RegulaUons, 2011. Acco,dingly. Public shareholding holding Equity share In physical formats (J) A separate acquisjtion window will be IJ(Ovided by BSE Limited to facilitate placing of sell orders. The wm be eligible to tender their Equity Share In 1111s open offer as per Ille provision of the SEBI (SAsn Selling Brokers can enter orders for dematerialized Equity Shares as well as physical Equity Shares. GRIX Regulation, 2011. (K) The cumola.llve quantity tendered shall be displayed on BSE's we [Showing first 8,000 characters — download PDF for full document]