Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2026; 2. Discuss on raising of fund. 3. Any other business with the permission of Chairperson.

Date: 05th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 542146 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th October, 2026 to consider and approve, inter-alia, the following business: 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2026; 2. Discuss on raising of fund. 3. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, 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