Kretto Syscon Ltd

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we would like to inform that the Board of Directors ofthe Company at their meeting held today i.e. 14th November 2025 as:1. Considered and Approved Unaudited Financial Results for the quarter ended 30thSeptember 2025.The unaudited Financial Results along with Limited Review Report of theStatutory Auditors for the Quarter ended on September 30 2025 are attachedherewith.The meeting commenced at 05:45 p.m. and concluded at 06:25 p.m.Kindly take into your records.