KRYPTON INDUSTRIES LTD.

Krypton Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at its Kolkata head office. The primary agenda item is to consider and approve the un-audited financial results (standalone and consolidated) for the first quarter ended June 30, 2026. The company has also informed that the trading window for its designated persons will remain closed from July 01, 2026, until 48 hours after the declaration of these financial results. This meeting is crucial for shareholders to understand the company's financial performance for the recent quarter.

Krypton Industries Ltd has issued a clarification regarding the Escrow Payment Mechanism, stating that it is not applicable to the company. This is in response to an inquiry dated July 1, 2026. The company confirmed that it has not issued, nor does it have, any instruments or arrangements that would necessitate the use of this mechanism under relevant SEBI Regulations. Consequently, no disclosure or submission is required in this respect. The clarification was signed by Priya Agarwal, Company Secretary & Compliance Officer.

Krypton Industries Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 1, 2025, until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information, such as financial results, is being prepared and considered.

Krypton Industries Ltd. has announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its Board Meeting. The board also approved the audit report with an unmodified opinion from M/s. P.K. Luharuka & Co., Statutory Auditors. Additionally, M/s. Gulgulia & Associates, Chartered Accountants, were re-appointed as the Internal Auditor for the Financial Year 2026-27.

Krypton Industries Ltd re-appointed M/s. Gulgulia & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during a Board Meeting held on May 30, 2026, where the board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Krypton Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the audit report with an unmodified opinion from M/s. P.K. Luharuka & Co., Statutory Auditors. Additionally, M/s. Gulgulia & Associates, Chartered Accountants, were re-appointed as the Internal Auditor for the Financial Year 2026-27.

Krypton Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window is closed for designated persons from April 01, 2026, until 48 hours after the declaration of the results.

Krypton Industries Ltd's board meeting, held under Regulation 30 of SEBI guidelines, approved revisions and modifications to several key policies. These include the Dividend Distribution Policy, policies for Independent Directors, Material Subsidiary Policy, Board diversity and evaluation policies, succession planning, POSH Policy, Remuneration Policy, Whistle Blower Policy, and Code of Conduct and Business Ethics. The revised policies, effective from May 7, 2026, will be available on the company's website. The Company Secretary & Compliance Officer is authorized to finalize, upload, and file the updated policies.

Krypton Industries Ltd. has clarified that the Escrow Payment Mechanism, as per SEBI Regulations, is not applicable to the company. This response was in reference to a mail dated April 15, 2026, requesting details on the mechanism. The company stated it has not issued and does not possess any instruments or arrangements that would necessitate the application of this mechanism. Consequently, Krypton Industries is not required to make any disclosures or submissions in this regard.

Krypton Industries Ltd has submitted its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The disclosure, provided by the Promoter and Promoter Group, including Persons acting in concert, confirms that no additional encumbrances of shares, directly or indirectly, have been made beyond those already reported. This filing ensures regulatory compliance and transparency regarding the promoter group's shareholdings and any associated pledges or charges.