Pursuant to Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, ....

Shrikrishna DEVCON LIMITED www.shrikrishnadevconlimited.com Date: September 02, 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip ID: SHRIKRISH, Scrip Code: 531080 & ISIN: INE997I01012 Dear Sir/ Madam, Subject: Outcome of Board Meeting and Intimation under Regulation 30. With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on September 02, 2026 commenced at 06:30 PM and concluded at 07:30 PM, the board has inter alia, considered and approved the following, along with other routine businesses: a) Re-appointment of Mr. Sunil Kumar Jain (DIN: 00101324) as Managing Director of the Company and payment of remuneration thereof for another period of 3 (three) years with effect from November 01, 2026, subject to approval of the members of the Company at the ensuing Annual General Meeting. Reason for change Re-appointment as Managing Director. Date & Term of For another period of 3 (three) years with effect from November 01, re-appointment 2026. Mr. Sunil Kumar Jain is a post graduate in commerce. He initiated the group’s foray in the real estate business and having 30+ years Brief Profile of experience in real estate. He is also involved in various social activities. Associated with the company since 2007. Disclosure of relationships Brother of Mr. Mukesh Kumar Jain and Mr. Naveen Kumar Jain. between Directors Mr. Sunil Kumar Jain is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. REGISTERED OFFICE: Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 (MH) Ph.: 9967966653, CIN No.: L67190MH1993PLC075295 Email: shrikrishnaelectra@hotmail.com INDORE OFFICE: MZ – 1 & 2, Starlit Tower, 29, Y N Road, Indore-452001, Madhya Pradesh, INDIA, Ph.: +91 731 4041485 Shrikrishna DEVCON LIMITED www.shrikrishnadevconlimited.com b) Continuation of the designation of Mr. Naveen Kumar Jain (DIN: 00117876) as an Executive Director of the Company and payment of remuneration thereof for a period of 3 (three) years with effect from November 01, 2026, subject to approval of the members of the Company at the ensuing Annual General Meeting. Reason for change Continue the designation as an Executive Director. Date & Term of For another period of 3 (three) years with effect from November 01, re-appointment 2026. Mr. Naveen Kumar Jain is a commerce graduate. He has 20+ years’ experience in Real Estate, Infrastructure, retail trade, Brief Profile marketing and business activities in the field of Fashionable Garments. Associated with the company since 2007. Disclosure of relationships Brother of Mr. Sunil Kumar Jain and Mr. Mukesh Kumar Jain. between Directors Mr. Sunil Kumar Jain is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. c) The 32nd Annual General Meeting (‘AGM’) of the Members of the Company is scheduled on Tuesday, September 29, 2026 at 04:30 PM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). d) The period for closure of Register of Members and Share Transfer Books of the Company is from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of AGM. e) The company is providing facilities to its members to cast their votes through electronic means for the AGM i.e., remote e-voting on all the resolution set forth in the notice of AGM and the e-voting facility during AGM. The details of e-voting are given under: Cut-off date for e-voting entitlement Tuesday, September 22, 2026 Date & Time of commencement of e-voting 09.00 A.M. (IST) on Saturday, September 26, 2026 Date & Time of end of e-voting 05.00 P.M. (IST) on Monday, September 28, 2026 REGISTERED OFFICE: Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 (MH) Ph.: 9967966653, CIN No.: L67190MH1993PLC075295 Email: shrikrishnaelectra@hotmail.com INDORE OFFICE: MZ – 1 & 2, Starlit Tower, 29, Y N Road, Indore-452001, Madhya Pradesh, INDIA, Ph.: +91 731 4041485 Shrikrishna DEVCON LIMITED www.shrikrishnadevconlimited.com f) Appointed CS Balkrishan Pradhan of B. K. Pradhan & Associates, Company Secretaries as the scrutinizer for the remote e-Voting process as well as the e-Voting during AGM. g) The Annual Report including annexures for the year ended on March 31, 2026. This is for your information and record. Thanking You, Yours sincerely, For, Shri Krishna Devcon Limited Neeraj Anjane Company Secretary & Compliance Officer M. No.: A37072 REGISTERED OFFICE: Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 (MH) Ph.: 9967966653, CIN No.: L67190MH1993PLC075295 Email: shrikrishnaelectra@hotmail.com INDORE OFFICE: MZ – 1 & 2, Starlit Tower, 29, Y N Road, Indore-452001, Madhya Pradesh, INDIA, Ph.: +91 731 4041485