Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve With reference to the captioned matter and In-principle approvals received from the Bombay Stock Exchange Limited (BSE) vide Ref No: LOD/RIGHT/DA/FIP/1002/2024-25 dated September 272024 towards the proposed Rights Issue to the Eligible Equity Shareholders of our Company i.e. Kretto Syscon Limited (Company) (Issue or Rights Issue) .this is to inform that a meeting of the Board of Directors is scheduled to be held on Saturday October 5 2024 at the Registered Office of the Company at A-401 SANKALP ICONIC OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD S.G HIGHWAY Ahmedabad AHMEDABAD Gujarat India 380054