With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced ....

KRETTO SYSCON L I M I T E D (CIN : L70100GJ1994PLC023061) Date: 03.09.2025 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Symbol: KRETTOSYS Ref: ISIN: INE128R01023; Scrip Code: 531328; Subject: Outcome of Board Meeting held on 3rd September 2026 as per Regulation 30 of the SEBI “Listing Obligations and Disclosure Requirements Regulations, 2015” (‘Listing Regulations’) Dear Sir/Madam, With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 03:00 P.M. and concluded at 04:30 P.M. today, i.e. Thursday, 3rd September 2026, the Board of Directors have inter alia approved the following: 1. To call 31st Annual General Meeting (“AGM”) of the Members of Kretto Syscon Limited (“the Company”) will be held on 29th September, 2026, Tuesday, at 03:00 P.M. at the registered office of the company. 2. To approve the Directors Report along with the Annual Report of the company for the F.Y. ended 31.03.2026. 3. Register of Members and share transfer books will remain closed from 23rd September 2026 to 29th September 2026 for the purpose of the Annual General Meeting. 4. To provide e- voting facilities to the shareholders for the purpose of annual general meeting of the company which will be held on 29th September, 2026. E-voting facilities will be from 26th September 2026 09:00 A.M. to 28th September 2026, 05:00 P.M. 5. To appoint Mr. Himanshu Togadiya, practicing company secretary as scrutinizer for the 31st Annual General Meeting. Redg. Office : B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad – 380054, Gujarat, India. Ph : 9879520100, e-mail ID :idealopticalsltd@gmail.com Web: krettosyscon.com KRETTO SYSCON L I M I T E D (CIN : L70100GJ1994PLC023061) Please kindly take into your records. Thanking You, Yours faithfully, FOR, KRETTO SYSCON LIMITED MANYA ANUP KHETWANI Company Secretary M.No: 43506 Redg. Office : B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad – 380054, Gujarat, India. Ph : 9879520100, e-mail ID :idealopticalsltd@gmail.com Web: krettosyscon.com