Krystal Integrated Services Limited This is to informed that Mr. Vijay Agarwal, Independent Director of the Company, has vide his letter dated May 10, 2024, resigned due to advancing age and health related issues with effect from May 10, 2024. He has confirmed that there is no other material reason for his resignation as an Independent Director of the Company. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.

Directorship: 1) Krystal Integrated Services Limited, Independent Director 2) Gujarat Themis Biosyn Limited, Independent Director Board Committees position in Krystal Integrated Services Limited - Audit Committee (Chairperson), - Risk Management Committee (Chairperson), Board Committees position in Gujarat Themis Biosyn Limited - Audit Committee (Chairperson), - Nomination and Remuneration Committee (Chairperson).