Crystal Business System Ltd

Registered office address change

• Previous registered office: 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055.
• New registered office: House No 15A, Bela Road, Civil Lines (North Delhi), Delhi-110054.
• Effective date of change: 22-08-2026.
• Within same city; same ROC and state (no jurisdiction change).
• Reason: Board resolution authorizing shift within local limits of the same city.
• Approved by the Board; no shareholder or regulatory approvals noted.

Cessation of Independent Director

• Ms. Sangeeta Mukherjee, Non-Executive Independent Director, resigns effective 14 August 2026 due to personal/unavoidable reasons.

Results & review

• Board approved unaudited results for quarter ended 30 June 2026.
• Limited Review conducted by BAS & Co LLP; ESIC contributions not accounted for, potential liabilities.
• Auditors note a single primary segment; no separate reportable segments.
• Previous period figures regrouped/reclassified where necessary.
• Board meeting on 11 August 2026; results reviewed and approved.
• Audit report is a limited review, not an audit.

Financial results and audit notes

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report on results reviewed and taken on record.
• Auditor notes ESIC contributions potentially applicable; not fully accounted.

Appointment: Ankit Kakran

• Appointed Ankit Kakran as Additional Director; w.e.f. 10 Aug 2026; subject to AGM approval.
• Profile: 12+ years in finance and marketing.
• Not related to promoters, promoter group, or directors.

Resignation: Arpan Gupta

• Resigned as Director (Non-Executive & Non-Independent) w.e.f 10 Aug 2026.
• Reason: personal and unavoidable circumstances.
• Not related to promoters or directors, per disclosure.

Meeting Details

• 11 August 2026, 12:00 PM, at the registered office, 37, Second Floor, Rani Jhansi Road, New Delhi-110055.

Key Agenda Items

• To consider Un-Audited Financial Results for quarter ended 30 June 2026.

Other Notes

• Trading window to reopen on 14 August 2026.

Meeting Details

• Board meeting on 21 July 2026 at 12:00 PM at the registered office in New Delhi.

Key Agenda Items

• Board will consider voluntary delisting of equity shares from Metropolitan Stock Exchange of India Limited (MSEI).
• Any other matter with the permission of the Chairman.