Crystal Business System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (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 Saturday, 8thNovember, 2025 at 3:00 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 and Half Year ended 30th September, 2025. 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 11th November, 2025.