Scrutinizer Report for the Annual General Meeting of the Company for the Financial Year 2025-2026

Date: September 26, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 542146 Sub: Scrutinizer Report of the 36th Annual General Meeting (AGM) of SHREE KRISHNA INFRASTRUCTURE LIMITED held on September 25th, 2026. Dear Sir(s), We hereby submit the Scrutinizer Report consolidated for Remote E-voting & E- voting during AGM of 36th Annual General Meeting of the Company held on Friday, September 25, 2026 at 3.00 P.M. IST through two-way Video Conferencing ("VC") / Other Audio-Visual Means ('OAVM"), pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. Kindly take the above intimation on your record. Yours faithfully, For SHREE KRISHNA INFRASTRUCTURE LIMITED ANIL SHIV CHARAN SINGH Director DIN: 09338444 Encl: as above. 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 RAMESH CHANDRA BAGDI & ASSOCIATES COMPANY SECRETARIES 31, SHRADDHANAND MARG, CHHAWANI, INDORE(MP)-452001 Email : rchagdipcs@yahoo.in Mobile - 9827244043 Consolidated Report of Scrutinizer for Remote E-voting & E-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairperson, SHREE KRISHNA INFRASTRUCTURE LIMITED, 13, Radhakrushna Mandir Compound, Village Rajpipla, Rajpipla, Narmada, Nandod, Gujarat, India, 393145. Subject: 36" (Thirty Sixth) Annual General Meeting of the members of Shree Krishna I (In Sf Tr )a s Ttr hu rc ot uu gr he L Vi im di et oe d CH oe nfl ed eo nn iF nr gid ay (, CS )e pt em Ob te hr r2 5, u2 d0 i2 o6 u0 a3 l: 00 eP a. nM s. (OAVM). Dear Sir, We, M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries, represented by CS Ramesh Chandra Bagdi, have been duly appointed by the Board of Directors of Shree Krishna Infrastructure Limited for the purpose of scrutinizing the remote e-voting p prr oo vc ie ss is o na s n od f See c- tv io ot ni n 1g 08d ou fr i tn heg Ct oh me p anA in en su a Al c t, G 2e 0n 1e 3r a rl e adM e we it thi n Rg u le( “ 2A 0G oM f” ) th e u Cn od me pr a nit eh se (Management and Administration) Rules, 2014 and MCA General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated January 13, 2021 and G S See Ecn Bue r Ir ia /tl i H e OsC / i Crc Fau Dnl /a dr C MN DEo 1. x / c h0 a2 Cn/ Ig2 Re0 / 2 P2 / B 2od 0aa 2t r 0e d /d 7 9M o a f y d atI5, n e d di2 a0 M22 a ( y“( Sc Eo 1Bl 2Il ,"e )c t 2i 0ve 2vl 0iy d , e " M CiC i rtA cs ulC ai rCr ic ru c Nl ua olr .as r”) S Ea BNn Iod . / HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBl/HO/CFD/CMD2/CIR/P/ZOZZ/62 on May 13, 2022 (collectively “SEBI Circulars”), i Gn e na e rf aa li r Ma een td i nt gr a (n Asp Ga Mr )e n ot f Sm ha rn en ee Kr r ii sn hnr ae s Ip ne fc rt a so tf r ut ch te u rR ee s Lo il mu it ti eo dn s at p ta hs eis re d M ea et t it nh ge hA en ln du a ol n Friday, September 25, 2026 at 03:00 P.M. (IST) by Video Conferencing (VC)/Other Audio- Visual Means (OAVM). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to r ree sm po ot ne si bie l- iv to yt i an sg a Sa cn rd u tie n- iv zeo rt i in sg res sy trs it ce tm e d d tu o ri mn ag k et h ae ScA rn un tiu na il z er'G se n Re era pl o rtM e oe ft i tn hg e. VoO tu er s Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting provided by National Securities Depository Limited (NSDL) and e-voting system at the AGM provided by National Securities Depository Limited (NSDL), these authorised agencies engaged by the Company to provide remote e-voting and e-voting system at the AGM. We hereby submit out report as follows :- 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the Annual General Meeting. For the purpose of remote e-voting Company has engaged NSDL for its services and e-voting system at the Annual General Meeting, the Company has engaged National Securities Depository Limited (NSDL) for its services; 2. Members attended the Meeting through VC/OAVM facility provided in accordance with the MCA General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular No. 02/2022 dated May 5, 2022 (collectively "MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 on May 13, 2022 (collectively “SEBI Circulars”) from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying Members who were entitled to vote on the resolutions placed for approval, was Friday, September 18, 2026 may; 4. The period for remote e-voting commenced on Tuesday, September 22, 2026 (9:00 am) (IST) and ends on Thursday, September 24, 2026 (5:00 pm) (IST). The remote- voting module was disabled by NSDL for voting thereafter; 5. For the Members who did not cast their vote through remote e-voting facility, the Company has provided the facility of e-voting system during the AGM; 6. The votes were also scrutinized for the purpose of eliminating duplicate voting on the votes, if any; 7. Our report on the results of e-voting is based on the data downloaded from the website of NSDL; The data relating to e-voting process were reconciled with the records maintained by the Company/Registrar & Transfer Agents of the Company. We hereby submit our Consolidated Scrutinizer’s Report on the results of remote e-voting and e-voting system at the Annual General Meeting. Item No. 1: To receiv ider and Audited Financial Sta s of theC for the Fi ial Year en March 26, includi e Audit lance Sh March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there on. - AS AN _ORDINARY RESOLUTION: Votes in Favour Votes against Invalid Votes Nos. of Nos. of % of total Nos. of Nos. of % of Nos. of votes Members | votescast | nos.ofvotes | Members | votes totalnos. | cast who cast whovoted | cast ofvotes cast voted £ 6 4696263 100 o] o 0 Whether Promote/r Promoter | NO Group are interested in the agenda/resolution? Category Mode of | No of [ No. of [ % of [ No. of | No.of [% of | %ofvotes Voting Shares votes Votes Votesin | Votes votesin | againston held polled polled on favour against | favour votes (63} @ outstandi | (4) (5) on polled (7) ng shares votes = 3)=1)/ polled | [(5)/(2)] (1)] *100 6) = |*100 ((4)/ (2] *100 Promoter E-voting 0 0 0 0 0 100 0 Poll - - - - - B Postal - - - - - - - Ballot (if applicable) Public E-voting & - - - - - - Institutions | poj| z 5 = - Postal - - - - Ballot (if applicable) Public E-voting | 11000000 | 4696263 42,69 | 4696263 0 100 0 N Ino sn t- i tutions | "o 2 = £ : 5 : : Postal - - - - E - - Ballot (if applicable) TOTAL 11000000 | 4696263 [Showing first 8,000 characters — download PDF for full document]