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

Kretto Syscon Limited's Independent Directors held a meeting to review crucial governance aspects. They evaluated the performance of Non-Independent Directors and the overall Board. The meeting also included a performance review of the Company's Chairperson, considering feedback from other directors. Additionally, the Independent Directors assessed the quality and efficiency of information flow between management and the Board, ensuring it adequately supports their responsibilities. This process underscores the company's focus on robust corporate governance and accountability for stakeholders.