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(22/10/2026 20:08)

Kretto Syscon - Board Meeting Outcome for Outcome Of Board Meeting

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. 22nd September, 2026 as:\r\n\r\n1. Considered and Approved Unaudited Financial Results for the quarter ended 30th September, 2026.\r\n\r\nThe unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on September 30, 2026 are attached herewith.\r\n