Krystal Integrated Services Signs PR Agreement with Communicate India Under SEBI Regulation 30

Krystal Integrated Services Limited has entered into a Service Provider Agreement with M/s. Communicate India on May 11, 2026, for availing public relations services on behalf of the company. The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed by Manishkumar Sangani, Company Secretary & Compliance Officer (Membership Number: A24871), under reference number KISL/CS/SE/18/2026-27.

Agreement Details

The company disclosed the agreement in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The key particulars of the agreement, as required under Regulation 30, are outlined below:

Parameter:	Details
Party to the Agreement:	M/s. Communicate India
Purpose:	For availing Public Relations services
Date of Agreement:	May 11, 2026
Shareholding in Counterparty:	NIL
Significant Special Rights:	NIL
Related to Promoter/Promoter Group:	No
Related Party Transaction:	No
Shares Issued to Party:	Not Applicable
Other Disclosures:	Not Applicable

Regulatory Compliance

The agreement does not involve any shareholding by Krystal Integrated Services in M/s. Communicate India, and the counterparty is not related to the promoter, promoter group, or group companies in any manner. The transaction does not qualify as a related party transaction under applicable regulations. No shares have been issued to the counterparty, and there are no special rights — such as the right to appoint directors, first right to share subscription, or rights to restrict changes in capital structure — associated with this agreement.

The company has also noted that in the event of any termination or amendment of the agreement, additional details will be disclosed to the stock exchanges as required, including the names of parties, nature of the agreement, date of execution, and details of any amendment or reasons for termination.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.77%	-0.56%	+10.52%	+13.29%	-9.53%	-15.82%

Krystal Integrated Services Limited has informed stock exchanges about an upcoming board meeting scheduled for May 07, 2026, in compliance with SEBI listing regulations. The meeting will address critical financial matters for the financial year ended March 31, 2026. Following the results announcement, the company will also host an earnings conference call with analysts and investors on May 08, 2026.

Board Meeting Agenda

The board of directors will convene to deliberate on key matters during the scheduled meeting. The following table outlines the primary agenda items:

Agenda Item:	Details
Financial Results Review:	Consider and approve audited consolidated and standalone financial results for Q4 and FY26
Dividend Recommendation:	Evaluate final dividend proposal on equity shares for FY26
Shareholder Approval:	Dividend recommendation subject to approval at 25th Annual General Meeting

The company has communicated this intimation to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with regulatory disclosure requirements under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Analyst and Investor Conference Call

Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Krystal Integrated Services will hold a conference call with analysts and investors on Friday, May 08, 2026 at 12:00 noon IST. The call will cover the operational and financial performance of the company for the quarter and financial year ended March 31, 2026. The earnings call details will also be available on the company's website at www.krystal-group.com .

The dial-in details for participants across geographies are as follows:

Location:	Time	Telephone Number
India:	12:00 Noon IST	+91 22 6280 1102 / +91 22 7115 8003
USA (Eastern Time - New York):	2:30 A.M.	1 866 746 2133
UK (GMT +1):	7:30 A.M.	0 808 101 1573
Singapore (GMT +8):	2:30 P.M.	800 101 2045
Hong Kong (GMT +8):	2:30 P.M.	800 964 448

The management participants for the earnings call will include Mr. Sanjay Suryakant Dighe, Chief Executive Officer and Whole Time Director, and Mr. Barun Dey, Chief Financial Officer. Interested participants may register via the Diamond Pass link available on the company's website. For RSVP and further assistance, participants may contact Mr. Chaitanya Satwe of Adfactors PR at +91 9833541841.

Trading Window Restrictions

In adherence to insider trading regulations, Krystal Integrated Services has implemented a trading window closure for designated persons. The restriction details are as follows:

Closure Start Date: April 01, 2026
Affected Parties: Promoters, directors, key managerial persons, designated persons and their immediate relatives
Closure Duration: Until 48 hours after financial results declaration
Regulatory Framework: SEBI Prohibition of Insider Trading Regulations, 2015

This trading window closure aligns with the company's internal code of fair disclosure and conduct procedures for monitoring insider trading activities.

Corporate Communication

The formal intimations were signed by Manishkumar Sangani, Company Secretary and Compliance Officer. The communications were addressed to the Department of Corporate Services at both major stock exchanges, maintaining transparency in corporate governance practices. The upcoming board meeting and subsequent analyst call represent significant milestones as the company prepares to present its annual financial performance and consider shareholder returns through potential dividend distribution.