Integrated Governance

Krystal Integrated Services Limited

General information about company

Scrip code	544149
NSE Symbol	KRYSTAL
MSEI Symbol	NOTLISTED
ISIN	INE0QN801017
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	NA
Risk management committee	Yes
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMK00650
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory						Textual Information(1)
Whether the listed entity has a Regular Chairperson						Yes
Whether Chairperson is related to MD or CEO						Yes	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mrs	Neeta Prasad Lad	01122234	Executive Director	Chairperson related to Promoter	MD	No				Active	NA		01-04-2006	15-09-2023			1	0	0	0
2	Mr	Sanjay Suryakant Dighe	02042603	Executive Director	Not Applicable	CEO	No				Active	NA		08-12-2010	15-09-2023			1	0	2	0
3	Mr	Pravin Ramesh Lad	01710743	Executive Director	Not Applicable		No				Active	NA		15-10-2009	15-09-2023			1	0	0	0
4	Ms	Saily Prasad Lad	05336504	Executive Director	Not Applicable		No				Active	NA		20-10-2015	15-09-2023			1	0	0	0
5	Mr	Shubham Prasad Lad	07557584	Executive Director	Not Applicable		No				Active	NA		05-03-2019	15-09-2023			1	0	0	0
6	Mr	Sunder Ram Korivi	01590692	Non-Executive - Independent Director	Not Applicable		No				Active	NA		30-06-2023	30-06-2023		36.01	1	1	2	2
7	Mrs	Singh Yajyoti Digvijay	07971678	Non-Executive - Independent Director	Not Applicable		No				Active	NA		25-08-2023	25-08-2023		34.06	1	1	1	0
8	Mrs	Kaninika Thakur	10269540	Non-Executive - Independent Director	Not Applicable		No				Active	NA		25-08-2023	25-08-2023		34.06	1	1	0	0
9	Mrs	Pattathil Dhanya	00130569	Non-Executive - Independent Director	Not Applicable		No				Active	NA		03-08-2023	03-08-2023		34.28	1	1	1	0
10	Mr	Mahesh Vinayak Redkar	10614348	Non-Executive - Independent Director	Not Applicable		No				Active	NA		25-06-2024	25-06-2024		24.06	1	1	2	0

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Textual Information(1)

1. Mrs. Neeta Prasad Lad is the Chairperson and Managing Director of the Company. Accordingly, the response has been marked as "Yes", since the Chairperson and Managing Director are the same individual.

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory	Textual Information(1)

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Textual Information(1)

4. Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided.

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01590692	Sunder Ram Korivi	Non-Executive - Independent Director	Chairperson	25-08-2023		Textual Information(1)
2	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
3	07971678	Singh Yajyoti Digvijay	Non-Executive - Independent Director	Member	16-05-2024
4	10614348	Mahesh Vinayak Redkar	Non-Executive - Independent Director	Member	12-08-2024

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Textual Information(1)

2. Mr. Sunder Ram Korivi was appointed as a member of Audit Committee on 25-08-2023 and was designated as the Chairperson of the Committee on 16-05-2024.

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10269540	Kaninika Thakur	Non-Executive - Independent Director	Chairperson	25-08-2023
2	07971678	Singh Yajyoti Digvijay	Non-Executive - Independent Director	Member	25-08-2023
3	00130569	Pattathil Dhanya	Non-Executive - Independent Director	Member	19-08-2023
4	10614348	Mahesh Vinayak Redkar	Non-Executive - Independent Director	Member	12-08-2024

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01590692	Sunder Ram Korivi	Non-Executive - Independent Director	Chairperson	25-08-2023
2	00130569	Pattathil Dhanya	Non-Executive - Independent Director	Member	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
4	10614348	Mahesh Vinayak Redkar	Non-Executive - Independent Director	Member	12-08-2024

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10269540	Kaninika Thakur	Non-Executive - Independent Director	Chairperson	25-08-2023		Textual Information(1)
2	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
3	07971678	Singh Yajyoti Digvijay	Non-Executive - Independent Director	Member	16-05-2024

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Textual Information(1)

3. Mrs. Kaninika Thakur was appointed as a member of Risk Management Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01122234	Neeta Prasad Lad	Executive Director	Chairperson	31-07-2014
2	07971678	Singh Yajyoti Digvijay	Non-Executive - Independent Director	Member	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	31-07-2014

Other Committee

Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
No records available

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	02-01-2026			Yes	10	10	5
2	22-01-2026	19		Yes	10	10	5
3	24-02-2026	32		Yes	10	10	5
4	24-03-2026	27		Yes	10	10	5
5	07-05-2026	43		Yes	10	9	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory									Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	02-01-2026				Yes	4	4	3	0
2	Audit Committee	22-01-2026	19			Yes	4	4	3	0
3	Audit Committee	02-03-2026	38			Yes	4	4	3	0
4	Audit Committee	24-03-2026	21			Yes	4	4	3	0
5	Audit Committee	07-05-2026	43			Yes	4	4	3	0
6	Nomination and remuneration committee	02-01-2026				Yes	4	4	4	0
7	Nomination and remuneration committee	24-03-2026	80			Yes	4	4	4	0
8	Nomination and remuneration committee	07-05-2026	43			Yes	4	4	4	0
9	Corporate Social Responsibility Committee	22-01-2026				Yes	3	3	1	0
10	Corporate Social Responsibility Committee	07-05-2026	104			Yes	3	3	1	0
11	Risk Management Committee	22-01-2026				Yes	3	3	2	0

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Textual Information(1)

5. No Risk Management Committee Meeting was held during the quarter ended 30-06-2026 and gap of 174 days between two RMC meetings held on 31.07.2025 and 22.01.2026. 6. No Stakeholders Relationship Committee (SRC) Meeting was held during the quarter ended 30-06-2026. Last SRC meeting was held on 31.07.2025. Gap of 191 days between two SRC meetings held on 20.01.2025 and 31.07.2025.

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

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Textual Information(1)

7. The Integrated Filing (Governance) Reports for the previous quarter ended 31-03-2026, was placed before the Board at its meeting held on 07-05-2026. Further, the Reports for the quarter ended 30-06-2026 will be placed before the Board at the ensuing meeting of the Board of Directors.

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Manishkumar Sangani
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event
No records available

Signatory Details

Name of signatory	Manishkumar Sangani
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	27-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Citelum India Private Limited	29-06-2026	0.00%	100.00%	100.00%

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Textual Information(1)

8. The purchase consideration for the acquisition of 100% equity shares of Citelum India Private Limited was paid on 29 June 2026. Although the equity shares were credited to the demat account of Krystal Integrated Services Limited on 14 July 2026, the acquisition was completed on 29 June 2026 in accordance with the terms of the Share Purchase Agreement. Accordingly, the date of acquisition has been disclosed as 29 June 2026.

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
No records available

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
No records available