Kretto Syscon: Board Meeting Outcome for Outcome Of The Board Meeting-Allotment Of Bonus Shares.

In Continuation to our intimation dated 15th July 2025 in respect of approval of the Board ofDirectors for issue of Bonus Shares intimation dated 19th August 2025 in respect of fixing ofRecord Date and intimation dated 16th August 2025 in respect of approval of the shareholdersfor issue of Bonus Shares. In this regard we further inform you that the Board of Directors has at its meeting held today i.e. Tuesday 2Augustust 2025 approved the allotment of 5 01 52 205Equity Shares of Rs. 1/- each as fully paid bonus equity shares to the members whose namesappear in the Register of Members as on 25th August 2025 i.e. Record Date fixed for thispurpose in the proportion of 2:25 i.e 2 (Two) Equity Share of Re 1/- each for every 25 (Twenty-Five) Equity Shares of Re. 1/- each held.