Krypton Industries Ltd — Important, 30-12-2025: Company Update

Krypton Industries has initiated a Postal Ballot process for shareholders to approve M. Jay Singh Bardia's appointment as Managing Director. Members can cast their votes via remote e-voting, which begins on December 30, 2025, at 9:00 AM (IST) and concludes on January 28, 2026, at 5:00 PM (IST). Eligibility to vote is based on shareholding as of December 26, 2025. This electronic voting, facilitated by CDSL, is a key corporate governance step, and the full notice is available on the company's website for shareholder review.