Kretto Syscon: Board Meeting Outcome for OUTCOME OF BOARD MEETING Pursuant To Regulation 30Of SEBI (LODR) Regulations 2015.

With reference to the captioned subject we hereby inform you that the meeting of board of directors of the company was held today at 02:00 p.m. at the registered office of the company to transact the following businesses:1. To call an Extra Ordinary General Meeting of the shareholders of the company on 31st January 2022 at the Registered Office of the company.2. Increase in authorized share capital of the company from Rs. 150 000 000/- to Rs. 160 000 000/- by altering the Capital Clause of Memorandum of the company.3. To issue Bonus Shares in the proportion of 1 (one) Equity Shares of Rs. 10/- each for every 10 (Ten) existing Equity Shares of Rs. 10/- each held by the shareholders of the company as on the record date.4. To Sub-divide or Split the shares of the company from the face value of Rs. 10/- each to Rs. 1/- each (after sub-division of shares).