Submission of notice of 32nd annual general meeting scheduled to be held on September 29, 2026.

Shrikrishna DEVCON LIMITED www.shrikrishnadevconlimited.com Date: September 05, 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: Submission of notice of 32nd annual general meeting. This is to inform that the 32nd annual general meeting (“AGM”) of the company will be held on Tuesday, September 29, 2026 at 04:30 P.M. (IST) through video conferencing / other audio- visual means (“VC/OAVM”) in accordance with the applicable provisions, sections, rules, circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) as amended from time to time. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the notice for 32nd annual general meeting (“AGM”) of the company. The annual report containing the notice is also being uploaded on the company’s website at https://shrikrishnadevconlimited.com and the website of Central Depository Services (India) Limited at www.evotingindia.com. We would further like to inform the following: a) Book Closure Period: 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. REGISTERED OFFICE: Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 MH IN Ph.: 9967966653, CIN No.: L67190MH1993PLC075295 Email: shrikrishnaelectra@hotmail.com INDORE OFFICE: MZ – 1 & 2, Starlit Tower, 29, YN Road, Indore 452001 MP IN Ph.: +91 731 4041485 Shrikrishna DEVCON LIMITED www.shrikrishnadevconlimited.com b) Cut-off Date & Voting Information: 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 Commencement of remote e-voting 09.00 A.M. (IST) on Saturday, September 26, 2026 End of remote e-voting 05.00 P.M. (IST) on Monday, September 28, 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 Encl: a/a REGISTERED OFFICE: Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 MH IN Ph.: 9967966653, CIN No.: L67190MH1993PLC075295 Email: shrikrishnaelectra@hotmail.com INDORE OFFICE: MZ – 1 & 2, Starlit Tower, 29, YN Road, Indore 452001 MP IN Ph.: +91 731 4041485 SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 Notice of the 32nd Annual General Meeting Notice is hereby given that the 32nd Annual General Meeting (AGM) of SHRI KRISHNA DEVCON LIMITED will be held on Tuesday, September 29, 2026 at 04:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for which purpose the Registered office of the company shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made thereat, to transact the following businesses: Ordinary business: 1.(a) To receive, consider and adopt the audited standalone financial statements of the company together with the report of the board of directors and the auditors 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 standalone financial statements of the company for the financial year ended March 31, 2026 together with the reports of the board of directors and the auditors thereon and management discussion analysis and corporate governance report, as circulated to the members, be and are hereby received, considered and adopted." 1.(b) To receive, consider and adopt the audited consolidated financial statements of the company together with the report of the auditors 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 consolidated financial statements of the company for the financial year ended March 31, 2026 together with the reports of the auditors thereon, as circulated to the members, be and are hereby received, considered and adopted." 2. To appoint a director in place of Mr. Mukesh Kumar Jain (DIN: 00392364), who retires by rotation and being eligible, offers himself for re-appointment. and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Mukesh Kumar Jain (DIN: 00392364), who retires by rotation, be and is hereby re-appointed as a Director, liable to retire by rotation.” Special business: 3. To re-appoint Mr. Sunil Kumar Jain (DIN: 00101324) as Managing Director of the Company and payment of remuneration thereof, to consider and if thought fit, to pass with or without modification (s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section pursuant to the provisions of Sections 149, 152, 196, 197, 198 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and Rules made there under and applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time (including any Statutory modification(s) or re-enactment thereof for the time being in force), and such other approvals as may be necessary, and as per the recommendation of Nomination & Remuneration Committee, Audit Committee and Board, consent of the members of the Company be and is hereby accorded for the re-appointment of Mr. Sunil Kumar Jain (DIN: 00101324) as Managing Director of the Company for another period of 3 (three) years with effect from November 01, 2026 to October 31, 2029 on the following terms, conditions, salary and perquisites: SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 a) Salary: Rs. 9.00 Lakhs per month (to be paid notwithstanding the profits). b) Perquisites: In addition to the salary, he shall be entitled to the following perquisites which are classified into 2 categories ‘A’ and ‘B’ restricted to an amount equal to annual salary and within the limit specified as per the schedule V of companies Act, 2013. Category “A”: House Rent Allowance shall be allowed as per the rules, Medical Reimbursement as per actual expense incurred, Hospitalization as per actual expenses incurred, Leave Travel Concession for him and his family in accordance with any rules specified by the Company, Club Fees subject to two clubs, Personal Accident Insurance as per actual premium paid and Reimbursement of Expenses as per actual incurred on credit card and cell phone. Category “B”: Encashment of leave at the end of tenure which will not be included in the computation of the ceiling of perquisites. He shall also be entitled for the reimbursement of actual entertainment, traveling, boarding and lodging expenses incurred by him in connection with the Company’s business and such other benefits/ amenities and other privileges, as any from time to time, is available to other Senior Executives of the Company. RESOLVED FURTHER THAT pursuant to section 197 and all other applicable provisions, if any, and subject to the provisions of Schedule V of the Act, approval of members be and is hereby also accorded for payment of aggregate managerial remuneration to (i) all the Executive Directors/ Managing Director/ Whole-time Directors during the tenure of Mr. Sunil Kumar J [Showing first 8,000 characters — download PDF for full document]