Notice of the Annual General Meeting of the Company with Annual Report attached herewith.

KRETTO SYSCON L I M I T E D (CIN : L70100GJ1994PLC023061) DToat, e: 03.09.2026 The Bombay Stock Exchange The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Bombay DeSaurb S: iSru, bmission of Annual Report 2025-2026 as per Regulation 34 of SEBI (LODR) Regulations, 2015 Ref.: Company Code No. 531328 As per the above-mentioned subject, the Annual Report of F.Y 2025-2026 is hereby submitted as enclosure with this letter. The Report was duly adopted and approved by the board of directors of the company at the board meeting conducted on 03.09.2026. Please take into your records. Thanking You, YFOouRr,s K faRiEthTfTulOly S, YSCON LIMITED MANYA ANUP KHETWANI Company Secretary M.No: 43506 Encl- Annual Report 2025-2026 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 CON•T ENTS Corporate Information Notice of Annual General Meeting Directors’ Report Management Discussion and Analysis Report Corporate Governance Report Independent Auditor’s Report on Standalone Financial Statements KRETTO SYSCON LIMITED Corporate Information REGD. OFFICE & WORKS KRETTO SYSCON LIMITED., B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Bodakdev, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email: idealopticsltd@gmail.com Web: www.krettosysconltd.com Corporate Identification Number (CIN): L70100GJ1994PLC023061 STATUTORY AUDITORS Nirav S. Shah & Co. Chartered Accountants SECRETARIAL AUDITORS Himanshu Togadiya Practicing Company Secretaries REGISTRAR AND TRANSFER AGENT Purva Sharegistry (India) Pvt. Ltd Unit no. 9 Shiv Shakti Ind. Estt. J .R. Boricha marg Lower Parel (E) Mumbai 400 011 Tel: 022 - 49614132 Fax: 022 – 49186060 BOARD OF DIRECTORS Tushar Shashikant Shah CKhaapiarmdiaan K &r uMtia nKaegviinng Director (DIN - 01748630) RNaojne-sEhx eMcuotdivi e, Independent Director (DIN - 07746940) MNoann-iEsxhebchuatiiv Vea, Isnadnetpkeunmdeanrt N Dirirmecatlor (DIN - 09161222) ANkonsh-Eitxae cDuatvivee Director (DIN: 09852472) MNoann-yEax eAcnuutipv eK, hInedtewpaennident Director (DIN: 10690492) Kush Shah Company Secretary Chief Financial Officer KRETTO SYSCON LIMITED Regd. Office : KRETTO A-401, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway, SYSCON Ahmedabad - 380054. E-mail : idealopticalsltd@gmail.com L I M I T E D info@krettosysconltd.com (CIN : L70100GJ1994PLC023061) Website : krettosyscon.com NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Annual General Meeting of the members of Kretto Syscon Limited will be held on Tuesday, 29th September 2026 at 03:00 P.M at the registered office of the Company to transact the following business: ORDINARY BUSINESS: To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; Ordinary Resolution: To consider and if thought fit, to pass, with or without modification(s), the following RReEsoSlOuLtiVoEnD a sT aHn AT “ the Audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as c irculated to the Members, be and are hereby considered and adopted.” For Kretto Syscon Limited By Order of the Board of Directors Sd/- Tushar SDhaINshikant Shah Date Managing Director Place : 01748630 : September 03, 2026 : Ahmedabad KRETTO SYSCON LIMITED Regd. Office : KRETTO A-401, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway, SYSCON Ahmedabad - 380054. E-mail : idealopticalsltd@gmail.com L I M I T E D info@krettosysconltd.com (CIN : L70100GJ1994PLC023061) Website : krettosyscon.com Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. Proxy in order to be valid must be received by the company not less than forty-eight hours before the time of holding the Meeting. Proxies submitted on behalf of limited Companies, societies, etc., must be supported by appropriate resolutions / authority, as applicable. A person can act as a proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company. In case proxy is proposed to be appointed by a member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. 2. Generally, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the Company. Since this AGM is being held through VC/OAVM pursuant to the MCA Circulars, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed hereto. 3. Members/Proxies should bring the Attendance Slip, duly filled in, for attending the Dispamtcehe toinf ga.n nual report: 4. In compliance with the aforesaid MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent through e-mail to those members whose e-mail addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report will also be available on the website of the Company (“Company”) i.e www.krettosysconltd.com, websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, and on the e-voting website of CDSL at www.cdslindia.com. 5. Members who have still not registered their e-mail Ids are requested to do so at the earliest. Members holding shares in electronic mode can get their e-mail IDs registered by contacting their respective Depository Participant for receiving the Notice and Annual Report. We urge members to support this Green Initiative effort of the Company and get their e-mail ids registered. KRETTO SYSCON LIMITED Regd. Office : KRETTO A-401, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway, SYSCON Ahmedabad - 380054. E-mail : idealopticalsltd@gmail.com L I M I T E D info@krettosysconltd.com (CIN : L70100GJ1994PLC023061) Website : krettosyscon.com Book closure: 6. The Register of Members and the Share Transfer Books of the Company will remain closed rd th on Wednesday, 23 September 2026 to Tuesday, 29 September, 2026(Both days RecoInrcdl uDsaivtee) ( fCourt t hOeff p Duarpteo)s e of Annual General Meeting. 7. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on Tuesday, the 22 September,2026(“the cut- off date”) only shall be entitled to vote through Remote E-voting and at the AGM. The voting rights of Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut Off Dedclaatrea. tion of voting result: 8. The company has appointed Himanshu Togadiya (Proprietor of M/s H Togadiya & Associates, Practicing Company Secretaries) as a Scrutinizer to scrutinize the remote e- voting process and e-voting at the AGM in a fair and transparent manner. 9. The Scrutinizer shall, immediately after the conclusion of voting at the AGM, first count the votes cast during the AGM, thereafter, unblock the votes cast through remote e-voting and make, not later than 48 hours of conclusion of the AGM, a consolidated Scrutinizer’s Report of the total votes cast in favour or against, if any, to the Chairman or a person authorised by her in writing, who shall countersign the same. 10.The result declared along with the Scrutinizer’s Report shall be placed on the website of the Company i.e e www.krettosysconltd.com. The Company shall simultaneously forward the results to Bombay Stock E [Showing first 8,000 characters — download PDF for full document]