Outcome/Proceeding of Annual General Meeting of the Company for the FY 2025-2026

Date: 25th September, 2026 The Listing Compliance Department BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Outcome of Proceedings of the Annual General Meeting of Shree Krishna Infrastructure Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Annual General Meeting (AGM) of Shree Krishna Infrastructure Limited, held on 25th September, 2026 through Video Conference (VC) from 3:00 PM to 3:03 PM and total 34 members attended the meeting as per the records of attendance. . The following businesses were transacted and approved by the members: 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS Adoption of the Audited Financial Statements of the Company for the financial year 2025- 2026 along with the Board’s Report and Independent Auditor’s Report. 2. RE-APPOINTMENT OF MR. ANIL SHIV CHARAN SINGH (DIN: 09338444) Re-appointment of Mr. Anil Shiv Charan Singh as Director, liable to retire by rotation. 3. APPOINTMENT OF M/S. NKSC & CO., CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 2026-27 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 2030-31 ANNUAL GENERAL MEETING Appointment of M/S. NKSC & CO., chartered accountants as the statutory auditors of the company for a term of five years from the conclusion of the 2026-27 Annual General Meeting until the conclusion of the 2030-31 Annual General Meeting. 4. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 5. RE-APPOINTMENT OF MR. MAHESH SINGH (DIN: 11814569) AS NON - EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Registered office: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat, India CIN: L45201GJ1990PLC013979 Email Id: shreekrishnainfrastureltd@gmail.com, Contact No. 7020558310 Re-appointment of Mr. Mahesh Singh as Non-Executive, Non-Independent Director. 6. RE-APPOINTMENT OF HIREN KISHOR PATEL (DIN: 10753864) AS NON - EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Re-appointment of Mr. Hiren Kishor Patel as Independent Director for 5 years. 7. RECLASSIFICATION OF PROMOTERS AND PROMOTER GROUP INTO PUBLIC CATEGORY OF SHAREHOLDERS MR. PRASHANT NATWARLAL LAKHANI. The AGM concluded at 3:03 PM with a vote of thanks to the Chair. For SHREE KRISHNA INFRASTRUCTURE LIMITED ANIL SHIV CHARAN SINGH Director DIN: 09338444 Registered office: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat, India CIN: L45201GJ1990PLC013979 Email Id: shreekrishnainfrastureltd@gmail.com, Contact No. 7020558310