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Kretto Syscon - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th May 2025 As Per Regulation 30 Of The SEBI 'Lis

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Dion Global

07 May 2025

With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 04:00 P.M. and concluded at 04:45 P.M. today, i.e. Wednesday, 7th May, 2025, outcome of the same attached herewith.