Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Consideration of Financial Results ....

KRETTO SYSCON L I M I T E D (CIN : L70100GJ1994PLC023061) Date-10.08.2026 The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, RMeuf:mbai – 400 001 S crip Code: ISIN Subj KecRtE: TInTtOimSYaSt | ion of Board5 M31e3e2ti8n g| for C: oINnEs1id2e8rRa0t1io0n2 3o f Financial Results for Quarter E nded 30th June, 2026. Ref.: Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Kretto Syscon Limited is scheduled to be held on Thursday 13, August 2026 at the Registered Office of the Company, inter alia, to consider, approve, and take on record the Un-Audited Financial Results (Standalone) of the Company for Quarter Ended 30 June 2026. Closure of Trading Window Further, strictly in accordance with the Company’s "Code of Conduct for Prohibition of Insider Trading" framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from July 1, 2026, and shall remain closed till 48 hours after the declaration of the said Financial Results. You are requested to take the above information on record. For, Kretto Syscon Limited Y ours Faithfully, MANYA ANUP KHETWANI Company Secretary 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