Krypton Industries Ltd — Important, 18-02-2026: Company Update

The company's Board of Directors has approved the appointment of Ms. Vaishnavi Gupta as an Additional Director, serving as a Non-Executive Independent Director, subject to shareholder approval. Ms. Gupta brings expertise in finance and accounting to the board. Concurrently, the Board accepted the resignation of Mr. Satadal Chattopadhyay from his role as Non-Executive Independent Director, citing pre-occupation with other professional commitments. These changes reflect adjustments in the company's board composition, impacting its governance structure.