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:

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:

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.

Krystal Integrated Services has announced that its associate company Advait Krystal Solar Energy SPV Private Limited has secured a significant ₹138 crore contract from the Directorate of Medical Education & Research (DMER), Maharashtra. The official contract was awarded on April 22, 2026, as disclosed under Regulation 30 of SEBI Listing Regulations.

Contract Details and Value

The substantial ₹138 crore agreement represents a major milestone for the associate company in the renewable energy sector. Advait Krystal Solar Energy SPV Private Limited has signed the Power Purchase Agreement with two Maharashtra government entities under a comprehensive arrangement.

Project Scope and Implementation

The agreement encompasses comprehensive services for rooftop solar photovoltaic systems at government hospitals and medical colleges across Maharashtra. Under the BOOT model, Advait Krystal Solar Energy SPV will handle the complete project lifecycle from design to transfer.

Corporate Structure and Financial Impact

Krystal Integrated Services holds a 49.00% shareholding in Advait Krystal Solar Energy SPV Private Limited, making it an associate company. The parent company has clarified that it is not a direct party to the agreement and has not provided any corporate guarantee or financial commitment for this project. The company's exposure remains limited to its investment in the associate company.

Regulatory Compliance and Disclosure

The company has made the disclosure pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026. The agreement does not fall within related party transactions and has been confirmed as not involving any promoter group interest in the awarding entities. Company Secretary Manishkumar Sangani signed the regulatory filing on April 23, 2026, ensuring full compliance with disclosure requirements. The agreement provides for performance obligations, payment security mechanisms, and termination provisions while ensuring asset transfer to the procurer at the end of the term.