Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kretto Syscon has informed that the Board of Directors of the company , at its meeting held today 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: Existing Registered Office: A-401, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad –380054, Gujarat. New Registered Office: B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Ahmedabad – 380054, Gujarat. The above change shall be effective from December 15, 2025. The Board Meeting commenced at 10.45 am and concluded at 11.10 am. This disclosure is made in compliance with applicable regulatory requirements.
The above information is a part of company’s filings submitted to BSE.
