Krystal Integrated Services Limited has submitted updated contact details for its Key Managerial Personnel to the Bombay Stock Exchange and National Stock Exchange of India Limited. The disclosure, made on January 02, 2026, ensures compliance with Regulation 30(5) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Compliance Framework

The company has designated specific Key Managerial Personnel who have been authorized by the Board of Directors for determining materiality of events or information under Regulation 30 and Schedule III of SEBI Listing Regulations. These personnel are responsible for making necessary disclosures to stock exchanges, with the updated contact arrangements becoming effective from January 03, 2026.

Key Managerial Personnel Details

The company has identified four key personnel for regulatory disclosure purposes:

Corporate Communication Structure

The disclosure was communicated to both major stock exchanges where the company is listed. The communication was addressed to BSE Limited's Department of Corporate Services at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, referencing scrip code 544149. Similarly, the National Stock Exchange of India Limited at Bandra-Kurla Complex received the notification with reference to scrip symbol KRYSTAL.

Documentation and Authorization

The regulatory filing was digitally signed by Mr. Shubham Prasad Lad, Whole-time Director with DIN 07557584, on January 02, 2026. The document reference number KISL/CS/SE/83/2025-26 was assigned to this disclosure for official records and tracking purposes.

Krystal Integrated Services Limited has announced significant organizational changes following its Board meeting held on January 02, 2026. The company has made key managerial personnel changes and approved the incorporation of three new subsidiaries as part of its strategic expansion in waste management operations.

Key Managerial Personnel Changes

The Board of Directors accepted the resignation of Ms. Stuti Maru from her position as Company Secretary and Compliance Officer, effective from the close of business hours on January 02, 2026. Ms. Maru tendered her resignation due to personal reasons, as stated in her resignation letter dated December 26, 2025. She will continue as an employee of the company in her existing department role and has committed to ensuring a smooth transition of her secretarial responsibilities.

Simultaneously, the Board approved the appointment of Mr. Manishkumar Sangani (ACS No. 24871) as the new Company Secretary and Key Managerial Personnel, effective January 03, 2026. The appointment was made based on the recommendation of the Nomination, Remuneration and Compensation Committee.

New Compliance Officer Profile

Mr. Manishkumar Sangani has also been designated as the Compliance Officer of the company, effective January 03, 2026, pursuant to Regulation 6 of the SEBI Listing Regulations. He is a qualified Company Secretary and Law Graduate from Mumbai University with over 16 years of comprehensive experience, including more than 15 years of post-qualification experience in Secretarial, Corporate Governance, and Law functions.

Throughout his career, he has handled responsibilities under the Companies Act, 2013, SEBI Listing Regulations, SEBI Insider Trading Regulations, Merger & Demerger, and board governance processes. His expertise includes managing statutory filings, ensuring compliance with stock exchange regulations, and handling regulatory interactions with ROC, SEBI, Stock Exchanges, and other authorities.

Subsidiary Incorporation Strategy

The Board approved the incorporation of three wholly owned subsidiaries, structured as Special Purpose Vehicles (SPVs). These new entities will operate under specific names and represent the company's expansion strategy in waste management operations, following Letters of Acceptance received from Vasai Virar Municipal Corporation.

Municipal Corporation Contracts

The subsidiary incorporations are driven by specific contractual requirements from Vasai Virar Municipal Corporation. The company has received Letters of Acceptance for providing door-to-door collection, segregation, and transportation of Municipal Solid Waste services.

Board Meeting Compliance

The Board meeting commenced at 12:00 noon and concluded at 12:25 p.m. on January 02, 2026. All decisions were made unanimously by the Board of Directors. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with detailed annexures provided for each major decision.

The information has been made available on the company's website at krystal-group.com/investor-relations/ for stakeholder reference and transparency.