Pursuant to the provisions of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Krypton Industries has enclosed copies of the newspaper advertisements published in the following newspapers in respect of the ensuing Postal Ballot Notice seeking approval of the Members of the Company through remote e-voting for the following Special Businesses: Regularisation of Mukul Banerjee (DIN: 07527632) as a Non-Executive Independent Director, who was appointed as an Additional Director of the Company on 31st December, 2025, and is proposed to be appointed as an Independent Director for a term of five (5) consecutive years; Regularisation of Vaishnavi Gupta (DIN: 08509577) as a Non-Executive Independent Director, who was appointed as an Additional Director of the Company on 18th February, 2026, and is proposed to be appointed as an Independent Director for a term of five (5) consecutive years; Approval for payment of remuneration to Digvijay Singh Bardia (DIN: 10220855), Whole-Time Director of the Company, exceeding the limits prescribed under Sections 196 and 197 and other applicable provisions of the Companies Act, 2013 read with Schedule V thereto. The above advertisement has been published in the following newspapers: Business Standard (English) and Duranta Barta (Bengali).
The above information is a part of company’s filings submitted to BSE.
