KMP authorised

KMP authorised for the purpose of determination of materiality of events:

Mr. Sanjay Suryakant Dighe – CEO & Whole-time Director

Mr. Shubham Prasad Lad – Whole-time Director

Ms. Saily Prasad Lad – Whole-time Director

Mr. Barun Dey – Chief Financial Officer

Mr. Manishkumar Sangani – Company Secretary & Compliance Officer

Telephone – + 91 22 43531234/ + 91 22 47471234

Email:-company.secretary@krystal-group.com