Krypton Industries Ltd — Important, 24-02-2026: Company Update

Krypton Industries Limited has commenced a postal ballot to seek shareholder approval for several key governance matters. Members will vote on the regularization of Mr. Mukul Banerjee and Ms. Vaishnavi Gupta as non-executive independent directors. Additionally, shareholders are asked to approve remuneration for Whole Time Director Mr. Digvijay Singh Bardia, which currently exceeds statutory limits. This e-voting process ensures active shareholder participation in critical company decisions regarding its board composition and executive compensation.