Kretto Syscon Ltd — Important, 12-01-2026: Company Update

Kretto Syscon has provided a compliance certificate from its Registrar and Share Transfer Agent for the quarter ended December 31, 2025. The Registrar confirmed that any securities received for dematerialisation were properly processed and listed on stock exchanges. Physical share certificates received were cancelled, and depositories were registered as owners. This update ensures the company's procedural adherence for converting physical shares to electronic form, providing transparency to investors. Notably, no shares were actually dematerialised during this period.