Kretto Syscon Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of Kretto Syscon Limited at its meeting held today i.e. Monday December 15 2025 has considered and approved the shifting of the Registered Office of the Company within the local limits of Ahmedabad city as under:Existing Registered Office:A-401 Sankalp Iconic Tower Opp. Vikram Nagar Iscon Temple Cross Road Ahmedabad -380054 GujaratNew Registered Office:B-102 Sankalp Iconic Tower Opp. Vikram Nagar Iscon Temple Cross Road Ahmedabad - 380054 GujaratThe above change shall be effective from December 15 2025.