With reference to the above captioned subject, it is to inform you that the Board of Directors has decided to Shift the Registered Office of the Company from current address 37, Second ....

CRYSTAL BUSINESS SYSTEM LIMITED (Formerly known as SADHNA BROADCAST LIMITED) CIN: L92100DL1994PLC059093 Registered Office: 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi- 110055 Email ID: cbnl.delhi@gmail.com, Website: www.sadhna.com Phone: 91-11-23552627, Fax No.: 91-11-23524610 Date: 22-08-2026 BSE Limited Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Dalal Street, Park, Kamani Junction, LBS Road, Kurla Mumbai-400001 (West), Mumbai-400070 Scrip Code: 540821 Scrip Symbol: CRYSTAL Sub: Intimation of Shifting of Registered office of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, it is to inform you that the Board of Directors has decided to Shift the Registered Office of the Company from current address 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi- 110055 to the new address House No 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi- 110054 within the same city, town or village and within the same ROC and state with effect from 22.08.2026. Please find enclosed therewith the copies of the following: 1. Board Resolution for shifting the registered office of the Company within the local limits of same city, village or town. This is for your kind information and record please. Thanking You. For Crystal Business System Limited BAL MUKUND TIWARI DIN: 02566683 Managing Director Place: Delhi Date: 22-08-2026 CRYSTAL BUSINESS SYSTEM TIMITED (Formerly Known as SADHNA BROADCAST LIMITED) Registered Office: 37,Second Floor, RaniJhansi Road, Motia Khan, Paharganj, New Delhi- 110055 Email lD: cbnl.delhi@gmail.com, Website:www.sadhna.com Phone: 9 1-1 1-2355 2627, Fax No. : 91-1 1-23524510 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF CRYSTAT BUSINESS SYSTEM LIMITED ON SATURDAY, 22ND DAY OF AUGUST,2O26 AT THE REGISTERED OFFICE OF THE COMPANY AT 37, SECOND FIOO& RANI JHANSI ROAD, MOTIA KHAN, PAHARGANJ, NEW DELHI- 110055 SHIFTING OF THE REGISTERED OFFICE OF THE. COMPANY "RESOIVED THAT pursuant to Section LZ of the Companies Act, 2013 and any other applicable provisions, if any, of the Act and the rules made thereundet the consent of the Board of Directors be and is hereby aceorded to shift the Registered Office of the Company from its present location at at 37, Second Floor, Rani fhansi Road, Motia Khan, Pahargani, New Delhi- 110055 to the new address at House No 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi- 110054 which is within the local limits of the same city. 'RESOLVED FURTHER THAT any director of the Company be and is hereby authorized to file the necessary Form INC-ZZ with the Registrar of Companies and to do all such acts, deeds, and things as may be necessary to give effect to this resolution." Far and on behalfofBoard ofDirectors For Crystal Business System timited For CRYSTII, BUSINESS SYSTEkI LiMITEO /4".*.*<-t* OrehotnuUtilrised Sign atorY Ankit Kakran DIN:10177754 Director Place: Delhi Date:22-08'2A?:6