Krypton Industries Ltd

KMPs and materiality authorization

• Board authorized MD Jay Singh Bardia, CFO Siddhartha Bardia, and CEO Pannalal Bardia for materiality determinations.
• Authorized KMPs' contact details and office addresses are provided for investor communications.
• Company Secretary & Compliance Officer Puspendu Kayal named for making material information submissions.
• Regulatory reference: SEBI Listing Regulations Regulation 30(5) related to materiality determinations.
• No financial metrics disclosed in this filing.

Appointment Details

• Name and designation: Mr. Puspendu Kayal, Company Secretary and Compliance Officer (KMP).
• Effective date of appointment: 15 October 2026.
• Reason for change: appointment approved by Board on recommendation of Nomination and Remuneration Committee.
• Brief profile: ICSI associate member; B.Com; experience in secretarial, legal matters, listings compliance.
• Relationships: No relationship with directors.
• KMP designation: Appointed as Key Managerial Personnel.

Krypton Industries Ltd – Closure of Trading Window

AGM Details

• Date and time: 11 September 2026, 12:30 PM.
• Mode: VC/OAVM.
• Record date: 04 September 2026; shareholders on record: 12,401.
• Meeting duration: 12:30 PM to 12:50 PM; attendees via VC: 1 promoter, 33 public.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements and reports for year ended 31 March 2026.
• Resolution 2 (Ordinary): Appoint director in place of Jay Singh Bardia, retiring by rotation, eligible for re-appointment.

Voting Results

• Resolution 1: Passed by majority; 32,08,052 in favour, 74 against.
• Resolution 2: Passed by majority; 32,08,052 in favour, 74 against.

AGM Details

• Date and time: 11 September 2026 at 12:30 PM.
• Mode: VC/OAVM per MCA/SEBI guidelines.
• Attendance: 30 shareholders via CDSL e-voting platform.
• Meeting concluded: 12:50 PM.
• Chairperson: MD Mr. Jay Singh Bardia elected to chair.
• Independent Directors attended virtually from corporate office.
• Notice and reports read; no qualifications in audit reports.

Key Resolutions

• Adoption of Audited Financial Statements including consolidated for year ended 31 March 2026.
• Re-appointment of Mr. Jay Singh Bardia as Director, liable to retire by rotation.

Voting Results

• Consolidated voting results will be published on company and evoting portals within 48 hours.
• No outcome disclosed in this filing.

Director/Auditor Changes

• Re-appointment of Mr. Jay Singh Bardia as Director is the only change disclosed.
• No auditor appointment changes disclosed.

AGM DETAILS

• 36th AGM scheduled for Sep 11, 2026 at 12:30 PM via VC/OAVM.
• Alternate date listed as Sep 8, 2026; book closure 02–08 Sep 2026.
• Mode: Video conferencing/other audio-visual means; venue deemed at the registered office.

RESOLUTIONS PUT TO VOTE

• Adoption of standalone and consolidated financial statements and reports.
• Re-appointment of Shri Jay Singh Bardia as Director by rotation.
• Re-appoint Jay Singh Bardia as Managing Director for five years (2026–2030).
• Regularisation of Mukul Banerjee as Independent Director for five years.
• Regularisation of Vaishnavi Gupta as Independent Director for five years.
• Remuneration of Digvijay Singh Bardia as Whole-Time Director ₹12 lakh per annum.
• Formation of Krypton Tyres Limited as subsidiary.

VOTING RESULTS

• MD re-appointment passed by postal ballot.
• Regularisation of Mukul Banerjee passed by postal ballot.
• Regularisation of Vaishnavi Gupta passed by postal ballot.
• Remuneration of Digvijay Bardia passed by postal ballot.

DIVIDEND

• Dividend for FY2025-26 not recommended.

DIRECTOR CHANGES

• Garima Bardia appointed Independent Director on Aug 26, 2025.
• Mukul Banerjee appointed Independent Director on Dec 31, 2025.
• Vaishnavi Gupta appointed Independent Director on Feb 18, 2026.
• Satadal Chattopadhyay resigned Feb 18, 2026; Vimala Devi Bardia resigned Aug 26, 2025; Sanku Biswas resigned Jul 9, 2025.
• Jay Singh Bardia continues as Managing Director; MD reappointment approved.

AUDITOR APPOINTMENTS

• Statutory auditors extended for two more years, to conclude at the 37th AGM.

MATERIAL RELATED PARTY TRANSACTIONS

• Remuneration to Key Managerial Personnel total ₹11.44 million.
• Remuneration to related parties includes ₹0.719 million to a director-relative.
• Loans to related parties outstanding ₹8.51 million; includes amounts to related entities.

SUBSIDIARY AND OTHER SIGNIFICANT ACTIONS

• Formation of Krypton Tyres Limited as subsidiary on 26 February 2026.
• Subsidiaries include TCB Industries Pvt Ltd; Krypton Tyres Limited.

Financial results and audit status

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review reports issued by the statutory auditors.
• Auditors issued an unmodified opinion on the results.

AGM and governance actions

• 36th AGM scheduled for 11 September 2026 at 12:30 PM via VC/OAVM.
• Draft AGM notice approved; Company Secretary authorized to issue.
• Ms. Altab Kazi & Associates appointed Scrutinizer for AGM voting.