Crystal Business System Limited has issued a prior intimation of its upcoming Board of Directors meeting pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The board meeting is scheduled to be held on Tuesday, 21st July 2026 at 12:00 P.M. at the company's registered office located at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055.

The primary agenda item for the meeting is to consider the proposal for voluntary delisting of equity shares from Metropolitan Stock Exchange of India Limited (MSEI).

The board may also consider any other matters with the permission of the Chairman.

The disclosure is signed by Balmukund Shyamsundar Tiwari, Managing Director (DIN: 02566683), and includes his digital signature details with timestamp of 2026.07.16 11:57:56 +05'30'.

The company's CIN is L92100DL1994PLC059093, and contact details include email: cbnl.delhi@gmail.com, website: www.sadhna.com, phone: 91-11-23552627, and fax: 91-11-23524610.