Krypton Industries Ltd — Others, 26-08-2025: Others

Krypton Industries' board approved key changes. Mrs. Garima Bardia was appointed as an Additional Director (Non-Executive Non-Independent), pending shareholder approval at the upcoming Annual General Meeting. She brings finance and accounting expertise to the board. This follows the resignation of Mrs. Vimala Devi Bardia as Women Director due to age and health. The board also approved proposed alterations to the company's Memorandum and Articles of Association, also subject to shareholder approval. Consequently, the notice for the 35th AGM will be modified to reflect these updates.