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

Krypton Industries Limited is seeking shareholder approval via postal ballot for key director appointments and remuneration. Shareholders will vote on regularizing Mr. Mukul Banerjee and Ms. Vaishnavi Gupta as Non-Executive Independent Directors for five-year terms. Approval is also sought for Whole-Time Director Mr. Digvijay Singh Bardia's remuneration, which exceeds statutory limits. Remote e-voting commences on February 24, 2026, and concludes on March 25, 2026. The cut-off date for eligible voters is February 21, 2026. Results will be shared with stock exchanges and on the company website.