KRETTO SYSCON LIMITED (KRETTOSYS)

Kindly find Annual Secretarial Compliance report of the company

1. Audited Financial Results for the Quarter and Year ended March 31, 2026, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Audit Report on the above referred Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 issued by M/s. Nirav S. Shah & Co. Chartered Accountants, Statutory Auditors of the Company. 3. Integrated Filing (Financial) for the Quarter and Year ended March 3l, 2026 pursuant to SEBI Circular No. SEBI/HO/CFDICFD-PoD-2/CIR/P|2O24|LBs dated December 31, 2024 read with BSE circular No. 20250102-4 dated January 02, 2025. 4. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended March 31, 2026.

Financial Results for the Quarter & year ended on March 31, 2026

to consider, approve, and take on record the Audited Financial Results (Standalone) of the Company for Quarter and Financial Year Ended 31st March 2026

As per Attachment