This is an addendum to the notice dated 05.07.2022(i.e. Original Notice) convening the AGM of the members of Kretto Syscon Limited on Tuesday 9th August, 2022 at 2.00 P.M. at Registered Office of the Company. In view of the Public Holiday on 9th August, 2022, the Company could not be held Annual General Meeting on 9th August, 2022. Thus, it has been decided to hold Company's Annual General Meeting on 10th August, 2022 at 2.00 P.M at Registered office of the Company. By this addendum, notice is hereby given that the AGM of the Company scheduled to be held on Wednesday 10th August, 2022 at 02.00 P.M. in compliance with the applicable provision of the Companies Act, 2013. Members may kindly take note that AGM will be held on Wednesday 10th August, 2022 instead of 9th August, 2022.