5441492026-08-275441492026-08-272026-08-27ResolutionOrAgendaDomain15441492026-08-27ResolutionOrAgendaDomain15441492026-08-272026-08-27ResolutionOrAgendaDomain25441492026-08-27ResolutionOrAgendaDomain25441492026-08-272026-08-27ResolutionOrAgendaDomain35441492026-08-27ResolutionOrAgendaDomain35441492026-08-272026-08-27ResolutionOrAgendaDomain45441492026-08-27ResolutionOrAgendaDomain45441492026-08-272026-08-27ResolutionOrAgendaDomain55441492026-08-27ResolutionOrAgendaDomain5xbrli:pureKRYSTAL INTEGRATED SERVICES LIMITEDKRYSTALNew2026-09-2214:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25Tuesday2026-09-2214:00:00Mumbai5This note pertains to Sr. No. 4: <BR> The agenda item pertains to appointment of a director retiring by rotation in terms of Section 152(6) of the Companies Act, 2013. Since such re-appointment is by way of retirement by rotation, no fixed tenure or end date is applicable. <BR> However, XBRL filing system mandates the specification of an end date. The Company has entered 21.09.2027 as a notional end date of his tenure as a Whole-time Director, solely for the purpose of convenience and compliance with XBRL filing requirements.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Consolidated Financial Statements of the Company for Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 1.50/- per Equity Share of the face value of Rs. 10/- each (15%) of the Company for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Mr. Sanjay Suryakant Dighe (DIN: 02042603) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentExecutive DirectorMr. Sanjay Suryakant Dighe 020426032026-09-222027-09-21Special ResolutionOthersOthersApproval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) in connection with any loan under Section 185 of the Companies Act, 2013To advance any loan(s), in one or more tranches, including loan represented by way of book debt (the ‘loan’) to, and/or to give any guarantee(s), and/or to provide any security(ies) in connection with any loan taken/to be taken / availed / to be availed by any entity which is a subsidiary or associate or joint venture or group entity of the Company, or any other entity/person in which any of the Directors of the Company is/will be deemed to be interested as specified in the explanation to sub-section 2 of Section 185 of the Act (collectively referred to as the “Entities”), up to an aggregate amount not exceeding of Rs. 500 Crores (Rupees Five Hundred Crores only) in one or more tranches.