Crystal Business System Limited Schedules Board Meeting on May 15, 2026 to Approve Audited Financial Results for FY26

Crystal Business System Limited (formerly known as Sadhna Broadcast Limited) has notified the Bombay Stock Exchange Limited and the Metropolitan Stock Exchange Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 11, 2026, from the company's registered office at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi - 110055.

Board Meeting Details

The Board of Directors meeting has been scheduled for Friday, May 15, 2026, at 12:00 P.M., to be held at the registered office of the company. The key details of the meeting are summarised below:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Meeting Time:	12:00 P.M.
Venue:	Registered Office, New Delhi
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Financial Period Under Review:	Quarter and Year ended March 31, 2026

Agenda for the Meeting

The Board meeting has been convened to transact the following matters:

To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2026
Any other business as may be considered necessary

Trading Window Reopening

In addition to the board meeting intimation, Crystal Business System Limited has informed the exchanges that the Trading Window for equity shares of the company shall reopen on May 18, 2026, in accordance with applicable regulatory requirements.

The intimation has been signed by Bal Mukund Tiwari, Managing Director (DIN: 02566683), on behalf of Crystal Business System Limited (formerly known as Sadhna Broadcast Limited), from Delhi.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.98%	+6.90%	+37.78%	+18.10%	-8.49%	+121.43%

Crystal Business System Limited (formerly known as Sadhna Broadcast Limited) has intimated the stock exchanges of the resignation of Mr. Hobin Duggal (ACS: 55624) from the post of Company Secretary and Compliance Officer of the company, with effect from 08 May 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Duggal cited career advancement and professional development as the reasons for his resignation.

Key Details of the Resignation

The following table summarises the key particulars of the change in the Company Secretary and Compliance Officer position, as disclosed under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015:

Parameter:	Details
Name:	Mr. Hobin Duggal
Membership No.:	ACS: 55624
Designation:	Company Secretary & Compliance Officer
Reason for Change:	Resignation — career advancement and professional development
Date of Cessation:	08 May 2026
Brief Profile:	Not Applicable
Relationship with Directors:	Not Applicable

Vacancy and Next Steps

Crystal Business System Limited has stated that it is actively in the process of identifying and hiring a suitable candidate for the position of Company Secretary and Compliance Officer. The company has committed to informing the stock exchanges once the vacancy is filled. The intimation was signed by Bal Mukund Tiwari, Managing Director (DIN: 02566683), from New Delhi, and was addressed to BSE Limited and Metropolitan Stock Exchange Limited.

Resignation Letter Highlights

In his resignation letter dated 08 May 2026, Mr. Hobin Duggal formally requested the Board of Directors to accept his resignation and relieve him from his duties effective 08 May 2026. He also requested the Board to submit the necessary forms and intimations with the concerned authorities to give effect to the resignation. Mr. Duggal expressed gratitude to the Board of Directors and his team for the support extended during his tenure as Company Secretary and Compliance Officer.