Shareholders meeting

K I S L RYSTAL NTEGRATED ERVICES IMITED (FORMERLY KNOWN AS KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED) August 27, 2026 KISL/CS/SE/49/2026-27 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, General Manager Bandra-Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai 400 001 Mumbai - 400 051 Scrip Code: 544149 Scrip Symbol: KRYSTAL Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-26 and Notice of 25th Annual General Meeting (“AGM”) This is further to our letter ref. No. KISL/CS/SE/38/2026-27 dated August 04, 2026 wherein we have informed that our AGM will be held on Tuesday, September 22, 2026 at 2.00 p.m. (IST) through Video Conferencing /Other Audio-Visual Means, in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA circulars"). In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2025-26 including the Notice convening the 25th AGM, being sent to the members electronically today. The Annual Report including Notice along with other documents are also uploaded on the Company’s Website at https://krystal-group.com/financials-annual-report/ . 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 No: 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 47471234. Web: www.krystal-group.com CIN - L74920MH2000PLC129827. Annual Report 2025-26 Enriching Life Experiences Beyond Infrastructure. Index 02-40 Corporate Overview Scan this QR code to access investor-related information Company Overview 02 Business Verticals 08 Message from the Chairperson 16 Letter from the Chief Executive Officer Financial Highlights 20 Investment Case 22 Our Strategies 24 Disclaimer: Environment 26 This document contains statements about expected future events and financials of Krystal Integrated Social 28 Services (‘The Company’) which are forward- Governance 34 looking. By their nature, forward-looking statements Board of Directors and Senior require the Company to make assumptions and are Management subject to inherent risks and uncertainties. There is a Corporate Information 40 significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue 41-132 Statutory Reports reliance on forward-looking statements as several factors could cause assumptions, actual future results and events Board’s Report 41 to differ materially from those expressed in the forward- looking statements. Accordingly, this document is subject to Corporate Governance Report 77 the disclaimer and qualified in its entirety by the assumptions, Management Discussion and Analysis 120 qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. 133-266 Financial Statements Investor Information Consolidated 133 Standalone 201 CIN L74920MH2000PLC129827 BSE Code 544149 267-283 Notice of AGM NSE Symbol KRYSTAL `1.50/- per equity share of face value Dividend Declared of `10/- each Tuesday, September 22, 2026, AGM Date 2:00 P.M. An electronic version of this report Through Video Conferencing (‘VC’)/ AGM Venue is available online at: Other Audio-Visual Means (‘OAVM’) https://krystal-group.com/ financials-annual-report/ Enriching Life Experiences Beyond Infrastructure India is building infrastructure at a scale and pace never seen before. A terminal, a hospital, a metro line, or a manufacturing plant delivers nothing on the day it is inaugurated. It begins to deliver on the morning after, when the lights come on, the floors are clean, the water runs, the shift is staffed, and the day simply works. Enabling this seamless everyday operation is a facility management partner that keeps infrastructure running reliably, day after day. That is where Krystal operates. At an airport terminal before the first departure, A clean terminal is the difference between a in a hospital ward through the night, on a factory journey that begins well and one that does not. floor between shifts, in a school before assembly, A well-maintained metro carries a commuter in a warehouse that never closes, across 4,068 home more safely at the end of a long day. A locations, our people, machines, and systems form hygienic ward protects patients and steadies the the operating layer that turns a built asset into a families sitting beside them. A well-run school place that works. gives a child a better room in which to learn. And through waste management, our work The asset, though, is only the starting reaches past the buildings themselves, into the point. What it is worth is measured in streets and communities around them. what it does for the people who pass For 25 years, this has been our work. It has through it. grown from enabling infrastructure to shaping how people experience it, and from maintaining spaces to leaving them cleaner, safer, and better for everyone who steps into them. Company Overview Twenty-five Years of Keeping India Working Twenty-five years of operating India’s infrastructure has taught us what actually keeps them running. From airports and hospitals to metros, schools, manufacturing units and workplaces, we have built the expertise to manage the complexity behind everyday operations. Today, that experience enables us to go beyond maintaining infrastructure to shaping better experiences for the people who use it. Established in 2000, Krystal Integrated Services Limited (also referred to as ‘Krystal’, ‘The Company’ or ‘We’) is one of India’s leading integrated services organisations, operating the environments in which India travels, works, learns, heals and lives. We bring together people, technology, equipment, and materials to create safer, more reliable, and more enabling environments. Over the years, this operating experience has steadily changed the nature of our work. From being viewed primarily through the lens of manpower deployment, we have evolved towards being outcome-led integrated service providers. That is visible in a growing mix of skilled and technically trained personnel, greater use of mechanisation, and contracts increasingly defined by service levels rather than headcount. This shift reflects a broader change in what our customers need. Not merely people to execute tasks, but a partner accountable for how the facility performs and experienced in driving the service delivery, through robust processes and monitoring mechanisms. 2 Annual Report 2025-26 Corporate Overview Statutory Reports FFiinnaanncciiaall SSttaatteemmeennttss We are building on this capability to deliver integrated services across increasingly diverse and complex environments, while extending the impact of our work beyond the infrastructure itself to the people and communities that experience it every day. 2 Annual Report 2025-26 KKrryyssttaall IInntteeggrraatteedd SSeerrvviicceess LLiimmiitteedd 33 Key Highlights: 2025-26 Financial `12,772.8 `835.3 `643.5 Million Million Million Revenue from Operations, EBITDA, up 7.49% year on year Profit After Tax (PAT), up 5.32% year on year up 2.94% year on year 6.54% 5.04% `45.94 EBITDA Margin, an PAT Margin Earnings per Share improvement of 13 basis points 23.3% 32.5% 17.63% Revenue CAGR, PAT CAGR, Return on Capital Employed 2021-22 to 2025-26 2021-22 to 2025-26 Operational 31 4,068 20 States and Branches Locations Serviced Union Territories 41,676 572 177+ On-site Employees Customers Served New Corporate Clients Added 4 Annual Report 22002255--2266 Corporate Ove [Showing first 8,000 characters — download PDF for full document]