Kretto Syscon LtdBSE: KRETTOSYS

Kretto Syscon Ltd Press Release Aug 26 2025

· Issued by Kretto Syscon Ltd

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.

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