Key Personnel Change

Ms. Khushi Jain (ACS Membership No: 79892) has resigned from the positions of Company Secretary and Compliance Officer of Crystal Business System Limited. The resignation is effective from 07th August, 2026.

Reason for Resignation

The resignation was tendered due to "personal and unavoidable circumstances" as stated in both the company's annexure and the resignation letter.

Company Response

The company is in the process of identifying/hiring a suitable candidate for the vacant position. The stock exchanges will be informed once the vacancy is filled.

Documentation

The filing includes Annexure I containing the brief profile and resignation details, along with the actual resignation letter from Ms. Khushi Jain.

Management Approval

Additional Information

The company was formerly known as Sadhna Broadcast Limited. The registered office remains at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055.