Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Kretto Syscon Limited, at its meeting held today i.e. Monday, December 15, 2025, has considered and approved the shifting of the Registered Office of the Company within the local limits of Ahmedabad city, as under:\r\nExisting Registered Office:\r\nA-401, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad -380054, Gujarat\r\nNew Registered Office:\r\nB-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad - 380054, Gujarat\r\nThe above change shall be effective from December 15, 2025.\r\n