Pursuant to the provisions of Regulation 29(1) of SEBI Listing Regulations, as amended from time to time, Krystal Integrated Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 22, 2026, to consider and approve the following: 1. Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended December 31, 2025. The company will intimate the Unaudited (Consolidated and Standalone) Financial Results to the Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under SEBI Listing Regulations. 2. To consider and approve raising of funds by way of public or private offerings including through one or more qualified institutions placement or any other permitted modes under applicable laws for equity shares/securities to the eligible investors, in one or more tranches and/or by way of one or more issuances, as may be permitted, subject to requisite approvals under the applicable laws, including approval of shareholders of the Company, as may be required, in this regard. 3. Any other matter with the permission of the Chair. Further, as communicated earlier, pursuant to the ‘Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders’ of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities by the Promoters, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed from Thursday, January 01, 2026 and will continue to remain closed till 48 hours after the declaration of the said results. The intimation is uploaded on the website of the Company at https://krystal-group.com/.