Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026; 2. Discussion on raising of funds; and 3. Any other business with the permission of the Chairperson.

Date: 13-10-2026 The Listing Department BSE Limited Mumbai Subject: Intimation regarding Adjournment of Board Meeting Scrip Code: 542146 Dear Sir/Madam, With reference to our earlier intimation regarding the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 13th October, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the said Board Meeting has been adjourned due to unavoidable circumstances. The adjourned meeting of the Board of Directors will now be held on Thursday, 15th October, 2026, to consider and approve, inter alia, the following matters: 1. Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026; 2. Discussion on raising of funds; and 3. Any other business with the permission of the Chairperson. You are requested to kindly take the above information on record. 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