In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, We hereby inform you that Board of Directors of the company at its meeting duly convened and held on Friday, June 14, 2024 at A-401, Sankalp Iconic, Opp. Vikram Nagar Iscon Temple Cross Road, S.G Highway Ahmedabad 380054. Meting commenced at 4:30 P.M. and concluded at 5:30 P.M. Outcome attached herewith.

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Kretto Syscon Ltd.

10 Jun 2024

2.03

-2.87%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO …

BSE India

Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on 14th June, 2024 at 03:00 P.M at the Registered office of the Company. Intimation attached herewith.

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Kretto Syscon Ltd.

27 May 2024

2.03

-2.87%

Company Update

Kretto Syscon Ltd - 531328 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With respect to above subject we hereby attached Annual Secretarial Compliance report for F.Y ended on 31.03.2024.

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Kretto Syscon Ltd.

25 May 2024, 02:26PM

2.03

-2.87%

Corp. Note

Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 25th May, 2024 as: 1. Appointment of Mr. Jitendra Paramar PCS as Annual Secretarial Auditor of the Company. The meeting commenced at 1:30 p.m. and concluded at 02:00 p.m.

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Kretto Syscon Ltd.

02 May 2024

2.03

-2.87%

Result

Kretto Syscon Ltd - 531328 - Financial Results As On 31.03.2024

BSE India

Kindly find herewith attached Financial results as on 31.03.2024.

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Kretto Syscon Ltd.

02 May 2024

2.03

-2.87%

Board Meeting

Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 2nd May, 2024 as: 1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2024. The Audited Financial Results along with Auditors' Report of the Statutory Auditors for the Quarter and year ended on March 31, 2023 are attached herewith. Further, in compliance with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we hereby declaring and confirming that M/s. S. Mandawat & Co. Chartered Accountants have issued an Audit Report with unmodified Opinion on Audited IND AS Financial Result of the Company for quarter and year ended on 31st March, 2024. The meeting commenced at 2:30 p.m. and concluded at 5:45 p.m.

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