Submission of annual report for the financial year 2025-26 alongwith notice of 32nd annual general meeting.

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 annual report for the financial year 2025-26 alongwith 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 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 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit, the annual report of the company along with the notice of AGM for the financial year 2025-26, soft copy of which is being sent only through electronic mode to the shareholders who have registered their email address(es) with the registrar and transfer agent or company or any depositories and a letter providing the web-link, including the exact path, where complete details of the annual report is available is being sent to those shareholder(s) who have not so registered. 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 2025-26 SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 GROWTH TODAY GREATER GROWTH TOMORROW SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 Our vision is to become the region's most recognized real estate developer and the preferred place for real estate professionals and to achieve the highest possible standards of the real estate market while establishing our presence as the premier and preferred real estate company in the region. VISION We hope to achieve our vision by creating an energetic, positive and results driven work environment focused on the investment, development of long-term relationships and ensuring highest standards, systems and performance necessary to fulfill all of your real MISSION estate dreams. Communication, commitment, client focus, improvement are the core values that emanate throughout every activity that we undertake. VALUES SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 Total Income Profit Before Tax Performance 2025-26 Profit After Tax SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 Chairman and Managing Director’s Message Mr. Sunil Kumar Jain “We shape What land becomes” “Dear Shareholders, It gives me immense pleasure to present you, our Annual Report for FY 2025-26. The year saw a changing business environment due to global uncertainties, changing economic conditions, and new market opportunities. We continued to adapt to the changing environment and focused on strengthening our business and building a strong foundation for future growth. We continue to remain optimistic about the opportunities arising from India's economic growth, infrastructure development, urbanisation, and increasing demand. Going forward, our focus will remain on strengthening our business, creating long term value, and building a sustainable organisation. I sincerely thank our customers, shareholders, employees, business partners, and all other stakeholders for their continued trust and support.” SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 From Executive Director’s Desk Mr. Naveen Kumar Jain “Land. Purpose. Progress.” FY 2025–26 was a year of steady progress and focused efforts. Despite the changing business environment, we remained focused on improving our operations, maintaining financial discipline and delivering quality and value to our customers. We continue to follow responsible business practices and focus on long term growth. With India's growing economy and new opportunities, we are confident about the future growth of the company. I appreciate the continued support and confidence shown by our customers, employees, shareholders, and business partners. Their confidence encourages us to improve continuously and create sustainable value in the years ahead.” SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 Corporate Information Chairman & Managing Director Mr. Sunil Kumar Jain Executive Director Mr. Naveen Kumar Jain Non-Executive Directors Mr. Mukesh Kumar Jain Independent Directors Mr. Bhupendra Singh Bundela Ms. Heena Agrawal Mr. Anant Gurjar Chief Financial Officer Mr. Vikas Kumar Jain Company Secretary Mr. Neeraj Anjane Statutory Auditors M/s. Khandelwal & Khandelwal Associates, Chartered Accountants Secretarial Auditor M/s. B. K. Pradhan & Associates, Company Secretaries Registrar & Transfer Agent (“RTA”) MUFG Intime India Private Limited (Formerly: Link Intime India Pvt. Ltd.) C 101, Embassy 247, LBS Marg, Vikhroli West, Mumbai 400083 MH E-mail: investor.helpdesk@in.mpms.mufg.com Tel.: 022-49186000 Registered Office Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 MH Tel.: +91-9967966653 E-mail: shrikrishnaelectra@hotmail.com Contents Corporate Office Directors Report 7 MZ 1-2, Starlit Tower, 29, Y. N. Road, Management Discussion & Analysis 19 Indore – 452001 MP Tel.: 0731-4041485 Report on Corporate Governance 34 Standalone Financial Statements 54 Consolidated Financial Statements 100 Notice 143 SHRI KRISHNA DEVCON LIMITED 32nd Annual Report 2025-26 Directors’ Report Dear Shareholders, Your directors are pleased to present the 32nd Annual Report along with the Audited Financial Statements of your Company for the financial year ended March 31, 2026. Financial performance The Audited Financial Statements of your Company as on March 31, 2026, are prepared in accordance with the relevant applicable Ind AS and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the provisions of the Companies Act, 2013 (“Act”). The summarized financial performance is depicted below: (Rs. Lakhs) Standalone Consolidated Particulars 2025-26 2024-25 2025-26 2024-25 Revenu [Showing first 8,000 characters — download PDF for full document]