Please find enclosed herewith outcome of the 36th Annual General Meeting of the Company.

SIDCL/Sect./2026-27/051 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: Outcome 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 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 proceedings of the 36th AGM of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Proceedings of 36th Annual General Meeting of Shristi Infrastructure Development Corporation Limited The 36th Annual General Meeting (AGM/Meeting) of the Members of Shristi Infrastructure Development Corporation Limited (the Company) has been duly convened and held today i.e. Tuesday, September 29, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 12:30 P.M. (IST) in accordance with guidelines/circulars/notifications stipulated by the Ministry of Corporate Affairs (MCA) and Securities & Exchange Board of India (SEBI), as amended from time to time. Shri Kumar Shankar Datta, Chairman of the Company, chaired the proceedings of the meeting. The meeting was attended by 40 members including authorized representatives. The Chairman informed that the participation of members through video conference was being reckoned for the purpose of quorum as per the circulars issued by MCA and Section 103 of the Companies Act, 2013. He informed the Members that the requisite quorum was present to conduct the proceedings of the meeting and called the meeting to order. The Chairman introduced the members of the Board and Key Managerial Personnel of the Company, representative of Statutory Auditor and Secretarial Auditor of the Company. The Chairman informed that the statutory registers and other relevant documents, as mentioned in the notice of the AGM, have been made available electronically for inspection by the Members during the meeting. Mr. Krishna Kr Pandey, Company Secretary & Compliance Officer, informed the Members about the regulatory aspects pertaining to participation at this meeting through VC/OAVM. He further informed the Members about the pre-registration of speaker and process of e-voting. He informed the Members that in compliance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Administration and Management) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Secretarial Standards, the Company had extended remote e-voting facility to the Members to transact the business set out in the notice of 36th Annual General Meeting through services provided by Kfin Technologies Limited (KFintech), Registrar & Transfer Agents of the Company. The said remote e-voting facility was available from Friday, September 25, 2026 (9:00 A.M) (IST) and ended on Monday, September 28, 2026 (5:00 P.M) (IST). Thereafter, the Chairman provided an overview of the Company’s performance during the financial year 2025-26. The Company reported a standalone and consolidated turnover of Rs. 69.76 Crores. The standalone net loss before tax was Rs. 17.34 crores compare to Rs. 9.65 in previous year and the consolidated net loss before tax was Rs. 17.35 crores, compared to Rs. Rs. 9.61 crores in the previous year. The Company suffered due to delay in implementation of certain projects caused delay in statutory approvals and legal and financial issues. The Chairman given an update on current business affairs of the Company. The Company is developing the self-sustainable integrated township named as “Shristi Nagar” located at Guwahati, Assam, which is designed as per the international standards. This is a North East first Integrated Township located on the bank of the mighty river Brahmaputra. The Township is having villas, plots, affordable apartments, duplex and resort. The Company has completed the construction of villas, plots and apartments in the first phase of the project. Further, the construction of affordable housing and project Lake Chalets are going on. The township also have school, hospital, shopping mall, hotel, resort and club. The Company is building another Integrated Township “Shristi Nagar” through its associate company at Asansol, West Bengal. This integrated township comprises various residential options such as Lifestyle Apartments, Group Housing, Plots, Townhouse, Bungalow and Row Housing. This township also have School, Mall, Multiplex, Club. Hotel and Hospital. A new project namely “Royal Avenue” has been launched recently under Shristinagar, Asansol. The Company is also developing project at Rajarhat and Krishna Nagar and may explore for new project across the Country. The Chairman informed that the Statutory Auditors of the Company have given qualified opinion in their Auditor’s Report on the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026. Such qualifications in the Standalone and Consolidated Annual Financial Statements was then read out by the Statutory Auditors of the Company and also attention of the Members present was drawn to the explanations given by the Chairman in this regard. The Company Secretary thereafter invited to the speakers to speak, raise questions, offer comments or seek clarifications on the Annual Report of the Company. He informed that upon completion of the questioning session, the Chairman responded to the queries raised/clarifications sought by the Members. The Chairman thereafter, resumed the proceedings and informed the Members that in accordance with applicable provisions, all the resolutions set out in the AGM Notice have already been put to vote during the remote e-voting period. Accordingly, all the 03 (three) resolutions as per the Notice of the AGM dated August 12, 2026 were transacted at the meeting. The Chairman further informed that the facility for e-voting through electronic voting system (i.e. Insta Poll) has been made available at the end of the meeting for the Members who have not cast their vote through remote e-voting. The Chairman informed that the Board of Directors had appointed CS Siddhi Singhania, Practicing Company Secretary (ACS No. 35042, CP No. 13019) as the Scrutinizer for the purpose of scrutinizing the e-voting process (Remote e-voting as well as Instapoll) in a fair and transparent manner. He authorized Mr. Sunil Jha, Managing Director or Mr. Krishna Kumar Pandey, Company Secretary of the Company to declare the Consolidated Voting Results and the said results shall be submitted to the Stock Exchanges in the prescribed format and the said results along with the Scrutinizer’s Consolidated Report shall also be placed on the Company’s website www.shristicorp.com and Kfin website https://evoting.kfintech.com. Thereafter, the Chairman announced activation of the window for e-voting through Instapoll for 15 minutes to enable the members to cast their votes. Thanking the Members for their participation, the Chairman announced formal closure of the Meeting at 1.38 P.M. Based on the Scrutinizer’s Consolidated Report dated September 29, 2026 the following resolutions were passed by Members with requisite majority: Ordinary Business 1. Adoption of the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the Reports [Showing first 8,000 characters — download PDF for full document]