Outcome of Board Meeting pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements, Regulation 2015

Krypton Industries Ltd's Board of Directors held a meeting on May 7, 2026, where they reviewed and approved revisions to multiple corporate governance policies. The policies updated include Dividend Distribution Policy, Familiarisation process for Independent Directors, Material Subsidiary Policy, Board Diversity Policy, Board Evaluation Policy, Succession Planning Policy, POSH Policy, Remuneration Policy, Whistle Blower Policy, and Code of Conduct and Business Ethics. These revisions are made to ensure compliance with the Companies Act 2013 and SEBI LODR Regulations 2015. The Board authorized the Company Secretary to finalize and upload the revised policies on the company's website. The meeting lasted one hour, from 14:30 to 15:30 hrs.