KMP and Other contact details

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KMP and Other contact details

DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL (KMP) [Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

In accordance with the Policy for Determination of Materiality of Events or Information, the Board of Directors of the Company has authorized the following Key Managerial Personnel (KMPs) for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) under this regulation:

Name of KMP	Designation	Contact Details (Email & Phone)
Mr. Tushar Shah	Managing Director	Email: info@krettosysconltd.com Phone: +91-9879520100
Ms. Manya Khetwani	Company Secretary & Compliance Officer	Email: idealopticsltd@gmail.com Phone: +91-9879520100

OTHER STATUTORY DISCLOSURES & DETAILS [Pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015]

1. ENTITY DETAILS

Particulars	Details
Name of the Company	Kretto Syscon Limited
CIN	L70100GJ1994PLC023061
Registered Office	B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, Bodakdev, Ahmedabad, Ahmadabad City, Gujarat, India, 380054
ISIN	INE691C01014
BSE Scrip Code	531328
Scrip ID	KRETTO
Sector	Real Estate / IT Services

2. DISCLOSURE UNDER REGULATION 30(5)

The following Key Managerial Personnel (KMPs) are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange:

• Mr. Tushar Shah (Managing Director) Email: info@krettosysconltd.com
  Phone: +91-9879520100
• Ms. Manya Khetwani (Company Secretary & Compliance Officer) Email: idealopticsltd@gmail.com

3. SUBSIDIARY COMPANIES

As of March 31, 2026, the Company does not have any material subsidiary as defined under Regulation 16(1)(c) of the SEBI (LODR) Regulations, 2015.