Krypton Industries: Board Meeting Outcome For Outcome Of Board Meeting Held On 18Th February 2026 At Its Head Office Situated At 25A Camac Street Kolkata 700016

With respect to your mail dated 19.02.2026 regarding submission of fresh announcement pursuant to SEBI Circular enclosed are the Revised disclosure under Regulation 30 in respect of appointment of Ms. Vaishnavi Gupta as an Additional Independent Director and Resignation of Mr. Satadal Chattopadhyay from the office of Independent Director.