The Annual General Meeting of the Members of the Company will be held on Tuesday, September 29, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

SIDCL/Sect/2026-27/042 September 02, 2026 BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, 7, Lyons Range, Dalal Street, Mumbai-400001 Kolkata - 700001 BSE Scrip Code: 511411/955319 CSE Scrip Code: 026027 Dear Sir/Madam, Sub: Intimation of 36th Annual General Meeting (“AGM”) This is to inform you that the 36th AGM of the Members of the Company will be held on Tuesday, September 29, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 3/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”), and applicable provisions of the Companies Act, 2013 ("Act”) read with Rules made thereunder and the relevant circulars, notifications, guidelines issued by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (collectively referred to as “Listing Regulations”), has permitted the holding of the AGM through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) without the physical presence of the Members at a common venue. The venue of the AGM shall deemed to be the Registered Office of the Company at Plot No. X-1, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091. In compliance with the above-mentioned circulars, the Notice of the AGM and Annual Report inter alia, containing the Financial Statements and other statutory reports for the year ended March 31, 2026 will be sent electronically to all the Members of the Company whose email addresses are registered with the Company/Depository Participant(s). The company will also provide physical copies of Notice and the Annual Report to those shareholders who request for the same. This is for your information and records please. Thanking you, Yours faithfully, For Shristi Infrastructure Development Corporation Limited Krishna K Pandey Company Secretary & Compliance Officer