Resignation of Independent director wef 22.07.2026

KRETTO SYSCON L I M I T E D (CIN : L70100GJ1994PLC023061) Date: July 22, 2026 The Listing Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Non-Executive Independent Director Ref: KRETTOSYS | Scrip Code: 531328 | ISIN: INE128R01023 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circulars issued thereunder, we wish to inform you that Ms. Kapadia Kruti Kevin (DIN: 07746940), Non-Executive Independent Director, has tendered her resignation from the office of Independent Director of the Company with effect from July 22, 2026, due to personal reasons and other professional commitments. The Company has received confirmation from Ms. Kapadia Kruti Kevin that there are no material reasons for her resignation other than those mentioned in her resignation letter. The details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure – I. A copy of the resignation letter received from Ms. Kapadia Kruti Kevin is enclosed herewith as Annexure – II. Kindly take the above information on your records. Thanking you. Yours faithfully, For Kretto Syscon Limited Manya Anup Khetwani Company Secretary & Compliance Officer 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) Annexure – I Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details 1. Reason for change viz. Resignation of Ms. Kapadia Kruti Kevin (DIN: appointment, re-appointment, 07746940) from the position of Non-Executive resignation, removal, death or Independent Director due to personal reasons otherwise and other professional commitments. 2. Date of cessation July 22, 2026 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment) 5. Letter of Resignation along with Enclosed as Annexure – II detailed reason for resignation 6. Names of listed entities in which Category of Directorship the resigning director holds 1. Golden Capital Services Limited- Independent Director directorships, indicating the 2. Indo-Global Enterprises Limited- category of directorship and Additional Director membership of board committees, if any 7. Confirmation from the Independent The Independent Director has confirmed that Director that there are no material there are no material reasons for resignation reasons for resignation other than other than those stated in the resignation letter. those provided in the resignation letter 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