Krypton Industries Ltd — Important, 19-02-2026: Company Update

Krypton Industries Limited is seeking shareholder approval via a postal ballot for three important resolutions. Shareholders will vote on regularizing Mr. Mukul Banerjee and Ms. Vaishnavi Gupta as Non-Executive Independent Directors for five-year terms. Additionally, approval is sought for the Whole-Time Director, Mr. Digvijay Singh Bardia's remuneration, which exceeds standard limits. The e-voting period runs from February 24, 2026, to March 25, 2026, with February 21, 2026, as the eligibility cut-off. This ballot enables shareholders to endorse key governance and compensation matters.