Outcome of Board Meeting held on 18th February, 2026 at its Head office Situated at 25A, Camac Street, Kolkata 700016

Krypton Industries' Board, at its meeting on 18 February 2026, approved the appointment of Ms. Vaishnavi Gupta (DIN: 08509577) as an Additional Non-Executive Independent Director, subject to shareholder approval. She is a B.Com graduate with specialisation in Accountancy and is not related to any existing Director. Separately, the Board accepted the resignation of Mr. Satadal Chattopadhyay (DIN: 05155665) as Non-Executive Independent Director, effective close of business hours on 18 February 2026, citing pre-occupation with other professional commitments. Standard regulatory disclosures and the resignation letter have been filed with the stock exchanges.