Notice for Annual General Meeting for the Financial Year 2025-2026

Date: 02nd September, 2026 The Deputy General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 542146 Scrip Id: SKIFL Sub.: Notice of 36th Annual General Meeting of the Company Dear Sir/Madam, We are enclosing herewith the Notice of 36th Annual General Meeting (“AGM”) of SHREE KRISHNA INFRASTRUCTURE LIMITED to be held on Friday, September 25th, 2026 at 03:00 p.m. IST through Video Conferencing (“VC”) or other audio visual means (OAVM) in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (“e-voting”). The instructions such as registering/ updating email addresses, e-voting before and during the Meeting, attending the Annual General Meeting (AGM) through Video Conferencing (“VC”) or other audio visual means (OAVM) are mentioned in the Notice attached. Kindly take the above on record and acknowledge the receipt of the same. Thanking You Yours Faithfully For SHREE KRISHNA INFRASTRUCTURE LIMITED Anil Shiv Charan Singh Director DIN: 09338444 Encl: As Above 36th Annual General Meeting SHREE KRISHNA INFRASTRUCTURE LIMITED ANNUAL REPORT 2025-26 Shree Krishna Infrastructure Limited 36th Annual Report FY 2025-2026 COMPANY INFORMATION Board of Directors: Mr. Ravi Kotia Chairman & Managing Director (Upto 23.07.2025) Mr. Prashant Natwarlal Lakhani Executive Director (w.e.f 23.07.2025 till 14.01.2026) Mr. Keyur Sharadchandra Gandhi Non-Executive Non-Independent Director (Upto 07.08.2025) Ms. Arshita Devpura Non-Executive Independent Director (Upto 07.08.2025) Ms. Shiwangi Kumari Non-Executive Independent Director (Upto 07.08.2025) Mr. Sumitkumar Jayantibhai Patel Non-Executive Independent Director (w.e.f. 07.08.2025 till 01.12.2025) Ms. Nisha Panchal Non-Executive Non- Independent Director (w.e.f. 07.08.2025) Mr. Anil Shiv Charan Singh Executive Director (w.e.f. 06.11.2025) Chief Financial Officer (CFO): Mr. Amit Rameshbhai Kotia (Upto 24.07.2025) Mr. Vishal Gupta (w.e.f. 06.11.2025) Company secretary & Compliance officer: Ms. Priyal Dangi (w.e.f. 29.04.2025 Upto 11.06.2025) Ms Aaradhana Fulwani (w.e.f.23.01.2026) Statutory Auditor: M/s. Bharat Gupta & Company, Chartered Accountants (Firm Registration No 131010W) (Upto 21.08.2025) M/s. NKSC & Co, Chartered Accountants (Firm Registration No. 020076N) (w.e.f 29.11.2025) Internal Auditor: M/s. Ravjani Jemani & Company. Chartered Accountants, Ahmedabad (w.e.f. 20.05.2025) Secretarial Auditor: M/s. Ramesh Chandra Bagdi & Associates Practicing Company Secretaries (w.e.f 29.11.2025) Registrar and Share Transfer Agent: M/s. Satellite Corporate Services Pvt. Ltd. Registered Office Address: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat, India Bankers: HDFC Bank Limited Bandhan Bank Limited Listing BSE LIMITED- SME PLATFORM PJ Towers, Dalal Streeet, Mumbai-400001 INFORMATION FOR SHAREHOLDER: CONTENTS AGM WILL CONDUCT THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Information ............. 2 Date: Friday 25th September 2026 Notice of Annual General Meeting .......................... 3 Time: 03:00 P.M. Boards' Report .................................. 17 Registered Office: Office No. 37, Cabin 01, 4th Floor, Shri Management Discussion and Analysis ……….35 Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad, Navrangpura, Ahmedabad, Secretarial Audit Report ............................................................ 38 Ahmadabad City,Gujarat, India, 380009 Independent Auditors' Report ............................ 41 Email: shreekrishnainfrastructureltd@gmail.com CIN: L45201GJ1990PLC013979 Financial Statements ......................................................... 61 Website: www.skifl.com Shree Krishna Infrastructure Limited 36th Annual Report FY 2025-2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE THIRTY-SIXTH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHREE KRISHNA INFRASTRUCTURE LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT 25th SEPTEMBER, 2026 AT 03:00 P.M. TO TRANSACT, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING BUSINESS, THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. ADOPTION OF ACCOUNTS To receive, consider and adopt the Audited Financial Statements of the Company along with the Board and Auditor’s Report thereon, for the financial year ended March 31, 2026 and, in this regard, to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Financial Statements of the company for the financial year ending on 31st March, 2026 and the reports of Board of Directors and Auditors, thereon as circulated to the Members, be and are hereby considered and adopted.” 2. RE-APPOINTMENT OF MR. ANIL SHIV CHARAN SINGH (DIN: 09338444) To appoint Mr. Anil Shiv Charan Singh, who retires by rotation as a Director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Anil Shiv Charan Singh (DIN: 09338444), who retires by rotation at this meeting, be and is hereby re-appointed as a Director of the Company.” 3. APPOINTMENT OF M/S. NKSC & CO., CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 2026-27 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 2030-31 ANNUAL GENERAL MEETING:. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. NKSC & Co., Chartered Accountants (Firm Registration No. 020076N), who have given their consent to act as Statutory Auditors of the Company and have confirmed that their appointment, if made, shall be in accordance with the provisions of Sections 139 and 141 of the Act and the rules made thereunder, and that they satisfy the eligibility criteria and are not disqualified from being appointed as Statutory Auditors of the Company, be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of this Annual General Meeting to be held in the year 2026-27 until the conclusion of the Annual General Meeting to be held in the year 2030-31, at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and are hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be required in this connection, including fixing and revising the remuneration and reimbursement of expenses of the Statutory Auditors, seeking all necessary approvals, making necessary filings and settling any questions, difficulties or doubts that may arise in this regard, and to do all such acts, deeds and things as may be necessary, proper, expedient or incidental for giving effect to this resolution..” 4. INCREASE IN AUTHO [Showing first 8,000 characters — download PDF for full document]