Outcome of Board Meeting held on 02nd September, 2026

Date: September 02, 2026. BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Ref: Scrip Code: 542146 Sub: Outcome of Board Meeting dated September 02, 2026. Dear Sir, Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Wednesday, September 02, 2026) considered the following matters: 1. 36th Annual General Meeting: The 36th Annual General Meeting of the Company will be held on Friday, September 25th, 2026 at 3:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs and Securities and Exchange Board of India to transact the business as contained in the Notice convening the Annual General Meeting. 2. Director’s Report for Financial Year ended March 31, 2026: The Director’s Report for the financial year ended March 31, 2026 along with the Annexures was approved by the Board. 3. Notice of the (36th) Annual General Meeting of the Company: The Board approved the Notice of the (36th) Annual General Meeting of the Company to be held on Friday, September 25th, 2026 at 3:00 p.m. 4. Reclassification of Promoters and Promoter Group into Public Category of Shareholders: Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 02nd September 2026, has inter alia Registered office: Office No. 37, Cabin 01, 4th Floor, Shri Kr ishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat, India CIN: L45201GJ1990PLC013979 Email Id: shreekrishnainfrastureltd@gmail.com, Contact No. 7020558310 considered and approved the respective request letters received from following as below: Name of the Person /Entities Category (Pre Classification) Prashant Lakhani Promoter Persons belonging to the promoter and promoter group of the Company, seeking re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholder in accordance with Regulation 31A of the Listing Regulations inter alia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE Limited. As required under Regulation 31A(8) of the Listing Regulations, the extract of the minutes of the meeting of the Board approving the re-classification request is enclosed as Annexure 1. The related information/ documents regarding shareholders’ approval will be circulated by the Company in due course. The Meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 07:00 p.m. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course. Kindly take the same on record and acknowledge. Thanking You. Yours faithfully, For SHREE KRISHNA INFRASTRUCTURE LIMITED Anil Shiv Charan Singh Director DIN: 09338444 Encl.: as above Registered office: Office No. 37, Cabin 01, 4th Floor, Shri Kr ishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat, India CIN: L45201GJ1990PLC013979 Email Id: shreekrishnainfrastureltd@gmail.com, Contact No. 7020558310 CERTIFIED TRUE COPY OF THE EXTRACT OF MINUTES OF MEETING OF THE BOARD OF DIRECTORS (“BOARD”) OF SHREE KRISHNA INFRASTRUCTURE LIMITED (“COMPANY”) HELD ON 02ND SEPTEMBER, 2026 AT 06.00 P.M RECLASSIFICATION OF PROMOTERS AND PROMOTER GROUP The Board was informed that persons belonging to the ‘promoter and promoter group’ of the Company, had vide their letters dated 31st August, 2026 requested the Company for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholder of the Company. The Company intimated the aforesaid request(s) for re-classification to BSE Limited on 31st August, 2026. The aforesaid letters were placed before the Board for its perusal. The details of the shareholding of the Promoter and Promoter Group Members was also placed before the Board: Name of the Person Category (Pre Number of % of Category (Post /Entities Classification) shares held shareholding Classification) Prashant Natwarlal Promoter 0 0.00 Public Lakhani It was also informed that the Company has in the request letters received confirmation that they are neither a part of the Board nor do they hold any key managerial position in the Company. Further, they had confirmed in their letters that they do not participate in the management of the Company in any manner or capacity and do not have any special rights in the Company through formal or informal arrangements, including any shareholder agreement. The Board was also apprised that each of them are satisfying all the conditions specified in Regulation 31A (3)(b) of the Listing Regulations. The Board was further informed that in terms of Regulation 31A of the Listing Regulations, the said re-classification shall require the approval of the Board, shareholders/ members of the Company and the stock exchanges where the shares of - the Company are listed namely, BSE Limited. Accordingly, on the basis of the rationale provided above and in accordance with the provisions of Regulation 31A of the Listing Regulations, the Board was of the view that the requests for re- classification from the ‘promoter and promoter group’ category to ‘public’ category shareholder be accepted and approved, which shall be subject to the approvals of shareholders and the Stock Exchanges, and/or such other approval, if any as may be necessary in this regard. The Board considered the matter and passed the following resolution unanimously: “RESOLVED THAT pursuant to the provisions of the Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), and subject to the approvals of the shareholders and the approval of BSE Limited, and/or such other approval, if any, as may be required in this regard, the approval of the Board of Directors be and is hereby accorded to the requests received from members of the promoter and promoter group of the Company, for reclassification from the ‘promoter and promoter group’ category to ‘public’ category shareholder of the Company in the following manner: Name of the Person Category (Pre Number of % of Category (Post /Entities Classification) shares held shareholding Classification) Prashant Natwarlal Promoter 0 0.00 Public Lakhani Registered office: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat, India CIN: L45201GJ1990PLC013979 Email Id: shreekrishnainfrastureltd@gmail.com, Contact No. 7020558310 RESOLVED FURTHER THAT approval be and is hereby given to the Company to seek shareholders' approval in relation to the re-classification in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations and the Company is hereby authorized to take all necessary steps in this regard. RESOLVED FURTHER THAT for the purpose of giving effect to the foregoing resolution, Mr. Anil Singh, Director be and are hereby severally authorized on behalf of the Company to do, either by themselves or through delegation to any person, as they may in their absolute discretion deem fit, all such acts, deeds, matters and things as they may at their discretion deem necessary or expedient for such purpose, and make all necessary filings including but not limited to making applications to the Stock Exchanges to seek their approval for the re-classification in accordance with Listing Regulations and other applicable laws, if any, and to execute all such deeds, documents or writings as are necessary or expedien [Showing first 8,000 characters — download PDF for full document]