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(14/11/2025 18:41)

Kretto Syscon - Board Meeting Outcome for Sub.: Outcome Of Board Meeting

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we would like to inform that the Board of Directors of\r\nthe Company at their meeting held today, i.e. 14th November, 2025 as:\r\n1. Considered and Approved Unaudited Financial Results for the quarter ended 30th\r\nSeptember, 2025.\r\nThe unaudited Financial Results along with Limited Review Report of the\r\nStatutory Auditors for the Quarter ended on September 30, 2025 are attached\r\nherewith.\r\nThe meeting commenced at 05:45 p.m. and concluded at 06:25 p.m.\r\nKindly take into your records.
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