We are hereby submitting revised covering of Board Meeting as the BSE Dicrepancies received on mail today for date of the meeting wrongly mention in the covering. We would ike to inform that the Board meeting held yesterday 22nd October, 2026.

KRETTO SYSCON L I M I T E D (CIN : L70100GJ1994PLC023061) Date: 23/10/2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: - 531328 DeaSru Sbi.r: /RMeavdisaemd, Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Discrepancies : - Board Meeting Date wrongly mentioned on Covering letter We are hereby submitting revised covering of outcome of Board Meeting as the BSE Discrepancies received on mail today(i.e 23.10.2026). There was typographical error. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held yesterday, i.e. 22 October, 2026 as: 1. Considered and Approved Unaudited Financial Results for the quarter ended 30 September, 2026. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on September 30, 2026 are attached herewith. The meeting commenced at 06:00 p.m. and concluded at 07:00 p.m. Kindly take into your records. TFohra nKkrientgt oY oSuy,s con Limited MANYA ANUP KHETWANI Company Secretary Redg. Office : B-102, Sankalp Iconic Tow e r, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad – 380054, Gujarat, India. Ph : 9879520100, e-mail ID :idealopticalsltd@gmail.com Web: krettosyscon.com