Crystal Business System: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company.

Crystal Business System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Respected Sir/Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Crystal Business System Limited will be held on Tuesday 11th August 2026 at 12:00 P.M. at the registered office of the company inter alia to transact the following matters:1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June 2026.2. Any other business as may be considered necessary.We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 14th August 2026.This is for your information and records.Thanking You