Kretto Syscon Ltd — Important, 31-03-2026: Company Update

Kretto Syscon's Independent Directors held a meeting, focusing on crucial governance aspects. They evaluated the performance of Non-Independent Directors, the entire Board, and the Chairperson. Additionally, they assessed the quality, quantity, and timeliness of information flow from management to the Board, ensuring it is sufficient for effective decision-making. This demonstrates a robust commitment to oversight and accountability, vital for investor confidence.