Pursuant to Regulations 30, 34 and 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed herewith ....

SIDCL/Sect./2026-27/045 September 03, 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: Notice of the 36th Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 This has reference to our earlier communication dated September 02, 2026 regarding 36th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulations 30, 34 and 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed herewith a copy of the Annual Report for the Financial Year 2025-26 along with the Notice of the 36th AGM of the Company as being dispatched to the Members of the Company through permitted modes. The Notice of the AGM and Annual Report is also being uploaded on the Company's website and can be accessed at www.shristicorp.com. This is for your kind information and record. Thanking you, Yours faithfully, For Shristi Infrastructure Development Corporation Limited Krishna K Pandey Company Secretary & Compliance Officer Encl: As above CC: Axis Trustee Services Ltd. The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai – 400 028 Annual Report 2025-26 Director’s Profile Kumar Shankar Datta Mr. Kumar Shankar Datta is a seasoned finance professional with over 46 years of Independent Director experience in leadership roles across Finance, Accounting, Strategy, Project Chairman Management, ERP Implementation and Management Consulting. He has held prominent positions at leading organizations including Gillanders Arbuthnoth, Balmer Lawrie, Indian Oxygen, ITC, Haldia Petrochemicals, Shaw Wallace, Birla Tyres, Rice Group, Jardine Henderson Group and Edcons Group. He was CFO of the Consulting Divisions of both PWC India and KPMG India, and of Adamas University. Mr. Datta is a Chartered Accountant, Cost Accountant and an M.Com from the University of Calcutta. He is also a qualified Independent Director, empaneled with the Indian Institute of Corporate Affairs. He is presently engaged as an Independent Director of various listed and Non-Executive Director of private limited Companies. Mr. Datta continues to contribute actively to professional organizations and including social causes too. Debaditya Chakrabarti Mr. Debaditya Chakrabarti, IAS (Retd.) is a highly experienced former Indian Independent Director Administrative Service Officer from the West Bengal Cadre (1976 batch), who retired in the year 2013. He holds a postgraduate degree in Physics from IIT Kharagpur. Throughout his career, he held key leadership positions in Government, Managing Departments. Post-retirement, Mr. Chakrabarti has worked as a Consultant and Advisor in the areas of Foreign Trade, Business Development and Corporate Social Responsibility (CSR). He has also been involved with various NGOs, focusing on social development, rehabilitation, and educational initiatives. His experience spans collaborations with international organizations like UNICEF and the World Bank. He is fluent in multiple languages and has interests in squash, adventure sports, and philately. Vinod Kumar Pandey Mr. Vinod Kumar Pandey, a retired Indian Revenue Service (IRS) Officer and Science Independent Director Graduate from Calcutta University, has over three decades of experience in Customs Administration, GST Audits, Intelligence, Vigilance, and Regulatory Compliance. He has held key positions at Kolkata Port, Haldia Dock, Netaji Subhas Chandra Bose International Airport, Falta and Manikanchan Special Economic Zones, and the GST Audit Commissionerate, Kolkata, where he played a vital role in implementing GST reforms. Post retirement, Mr. Pandey transitioned into Corporate Governance and currently serves as an Independent Director in a public listed company. He holds multiple professional certifications including: Certified Independent Director (IICA) IICA-NFRA Director’s Certification for Audit Committee Member BRSR Expert Certification ESG Expert Certification Digital Directors’ Program With his vast regulatory expertise and governance acumen, Mr. Pandey continues to contribute significantly to strengthening ethical practices and sustainable corporate growth. Shristi Infrastructure Development Corporation Limited Laxmi Chauhan Ms. Laxmi Chauhan is B.A. (Hons), LLB, Advocate and founder of Legafin Law Associ- Independent Director ates LLP at Delhi. She is member of Supreme Court Bar Association, Delhi High Court Bar Association, NCLT & NCLAT (National Company Law Tribunal & Appellate Tribu- nal Bar Association). She possesses a deep expertise in various spheres of Alternate Dispute Resolution (ADR) gained from years of experience in dealing with complex and high-value litigation and arbitration matters. She was associated with the Standing Counsel-Criminal for C.B.I. and Delhi Police at Delhi High Court. She is a trained Mediator from Samadhan Delhi High Court, New Delhi and has been attend- ing various Mediation Training Programmes and Summits i. e. American Bar Asso- ciation (ABA), Asia Pacific International Mediation Summit, New Delhi, Advance Training Course and Techniques and Procedure of Mediation and others. She has also appeared in a large number of complex disputes in the Supreme Court of India, various High Courts, the Company Law Board, Consumer Forums, District Courts and various other authorities and Tribunals, variety of civil cases. Sunil Jha Mr. Sunil Jha is a Chartered Accountant and has also attended Real Estate Management Program at Harvard Business School. He has been associated with the Managing Director Company since last Twenty-four years and has over Thirty-seven years of multidimensional experience in Finance, Operations and Team Development. Under his stewardship, the Company has won various awards for its development projects. As Managing Director of the Company, he is spearheading the diversified operations and is leading the Management Team. He has made “Shristi” as a brand which is a name synonymous with infrastructure and real estate business in India. He has created long-term value for the stakeholders of the company and the community as a whole. Annual Report 2025-26 Board’s Report & Management Discussion and Analysis Dear Members, Your Directors are pleased to present the 36th Board’s Report together with the Audited Financial Statements of your Company for the Financial Year ended March 31, 2026. The summarized standalone and consolidated financial performance of your Company is as under: FINANCIAL RESULTS: ( in lakhs) Standalone Consolidated Particulars Year Ended Year Ended Year Ended Year Ended March 31, March 31, March 31, March 31, 2026 2025 2026 2025 Total Revenue 7102.29 15,367.66 7102.29 15,372.35 Total Expenses (Excluding Finance Cost, Depreciation and Amortization) 7224.45 14,553.68 7225.28 14,554.62 Earnings Before Finance Cost, Depreciation, Tax and Amortization (EBIDTA) (122.16) 813.98 (122.99) 817.73 Less: Finance Cost 1606.12 1,769.71 1606.22 1,769.82 Earnings Before Depreciation, Tax and Amortization (EBDTA) (1728.28) (955.73) (1729.21) (952.09) Less: Depreciation and Amortization 6.09 9.33 6.09 9.33 Earning Before Tax and Share of Profit / (Loss) of Associates and Joint Ventures (1734.37) (965.06) (1735.30) (961.42) Less: Exceptional items - - - - Profit/ (Loss) Before Tax (1734.37) (965.06) (1735.30) (961.42) Less: Current Tax/(Credit) (0.34) (82.87) (0.34) (82.87) Deferred Tax/(Credit) (7.48) 119.14 (7.48) 119.14 Share of Profit/(Loss) of Associates & Joint Ventures - - (816.64) (524.28) Net Profit/(Loss) (1726.55) (1,001.33) (2544.13) (1,521.97) Other Comprehensive Income 28.92 (26.84) 39.58 (33.39) Total Comprehensive Income (1697.63) (1,028.17) (2504.55) (1,555.36) Earning [Showing first 8,000 characters — download PDF for full document]