Crystal Business System Ltd

With reference to the above captioned subject it is to inform you that following are the outcome ofthe Board Meeting held today i.e. Monday 04th August 2025 at 02:00 PM and concluded at 06:05 PMat the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2025.2. The Board reviewed and took on record the Limited Review Report on the Un-AuditedFinancial Results of the Company for the quarter ended 30th June 2025.