Please find enclosed herewith Consolidated Scrutinizer''s Report.

SIDCL/Sect./2026-27/052 September 29, 2026 BSE Limited The Calcutta Stock Exchange Limited PJ Towers 7, Lyons Range Dalal Street, Mumbai-400001 Kolkata-700001 BSE Scrip code: 511411/955319 CSE Scrip code: 026027 Dear Sir /Madam, Sub: E-voting result of the 36th Annual General Meeting of the Company This is to inform you that the 36th Annual General Meeting (AGM) of the Company has been duly convened and held today i.e. Tuesday, September 29, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the guidelines/ circulars/notifications stipulated by the Ministry of Corporate Affairs (MCA) and Securities & Exchange Board of India (SEBI), as amended from time to time. In this regard, please find enclosed herewith the following: 1. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure-I 2. Consolidated Scrutinizer Report dated September 29, 2026 submitted by CS Siddhi Singhania, Practising Company Secretary (ACS No. 35042, CP No. 13019)- Annexure-II This is for your information and records please. Thanking you, For Shristi Infrastructure Development Corporation Limited Krishna K Pandey Company Secretary & Compliance Officer Enclo: As above ANNEXURE II