Kretto Syscon Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report. 2. The Board of Directors after thorough evaluation of the Companys audited financial statements distributable profits liquidity position and capital requirements has decided not to approve or recommend the declaration of final dividend for the financial year ended 31st March 2025. 3. Issue of Bonus Shares to the equity shareholders of the Company. Issue of bonus shares in the ratio of 2:25 i.e. 2(Two) new fully paid-up equity share of ? 1/- (Rupee One Only) each for every 25 (Twenty Five) existing fully paid-up equity share of ? 1/- (Rupee One Only) each to the eligible equity shareholders of the Company as on the record date by capitalization of free reserves & the Record Date for Bonus Issue will be intimated separately by the Company. 4. Increase in the authorised Share Capital

Kretto Syscon Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report. 2. The Board of Directors after thorough evaluation of the Companys audited financial statements distributable profits liquidity position and capital requirements has decided not to approve or recommend the declaration of final dividend for the financial year ended 31st March 2025. 3. Issue of Bonus Shares to the equity shareholders of the Company. Issue of bonus shares in the ratio of 2:25 i.e. 2(Two) new fully paid-up equity share of ? 1/- (Rupee One Only) each for every 25 (Twenty Five) existing fully paid-up equity share of ? 1/- (Rupee One Only) each to the eligible equity shareholders of the Company as on the record date by capitalization of free reserves & the Record Date for Bonus Issue will be intimated separately by the Company. 4. Increase in the authorised Share Capital