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. Saturday 08th November 2025 at 03:00 PM and concluded at 05:00PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter and half yearly ended 30th September 2025.2. The Board reviewed and took on record the Limited Review Report on the Un-AuditedFinancial Results of the Company for the quarter and half yearly ended 30th September 2025.