Please find attached herewith copy of the letter to the members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 (As Amended)

SIDCL/Sect/2026-27/046 September 03, 2026 BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, c 7, Lyons Range, Dalal Street, Mumbai-400001 Kolkata - 700001 BSE Scrip Code: 511411/955319 CSE Scrip Code: 026027 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith letter pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, mentioning the web-link(s) including the exact path(s) & QR Code(s), of the Annual Report of the Company for the financial year 2025-26 along with Notice of the 36th Annual General Meeting to those Members who have not registered their e-mail addresses with the Company/Depositories. 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 Encl: As above