Dear Sir/Madam The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from 25th September 2026 to 27th September 2026 along with e-voting facility during the AGM. The Scrutinizers Report dated 30th September 2026 is enclosed herewith for your information and records. Thanking You.