Outcome of Board meeting held on 15th October, 2026

Shree Krishnall infrastructure limited SOLUTION = SYNERGY = SERVICE Date: 15-10-2026 The Manager (Listing), BSE Limited PJ Tower, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 542146 Scrip Id: SKIFL Sub: Outcome of Board Meeting Held on October 15, 2026 Dear Sir, Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Thursday, 15® October 2026 have discussed and approved the following key matters: 1. Approval of the Un-Audited Financial results for the half yearly ended 30® September,2026; 2. The Board discussed the proposal for the issuance of convertible warrants on a preferential basis. The Board decided to consider the proposal further, and the final decision in this regard shall be taken at the next meeting of the Board of Directors. 3. Review of other business activities The meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 06:30P.M. Submission for information and necessary update. Kindly take the above on your 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 SHREE KRISHNA INFRASTRUCTURE LIMITED ? CIN NO. :-L45201GJ1990PLC013979 Registered off: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office,Mithakhali, Navrangpura, Ahmedabad,Gujarat, India, 380009 STATEMENT OF UNAUDITED ASSETS AND LIABILITIES AS AT September 30, 2026 (% in Lacs) Particulars Asat Asat September 30, 2026 March 31, 2026 Unaudited Audited Assets 1 |Non-current assets Property, plant & equipment 081 088 Intangible assets under development - = Financial assets Non-current investment = = Others Cs = Deferred tax assets (net) 0.10 027 Total Non current assets 051 115 2 |Currentassets Inventories = = Financial assets Trade receivables - - Cash and cash equivalents 048 027 Gther financial assets 122004 118877 Current tax asset (net) - 256 Other current assets 735 716 [Total Current assets 1,227.87 1,198.76 Total Assets 1.228.78 119991 B_|Equity and Liabilities 1 |Equity Equity share capital 1,10000 1,100.00 [Other equity 11554 9957 Total Equity 1,215.64 1,199.57 Non-current liabilities 2 |Current liabilities Borrowings 30 5 Trade payables - total cutstanding dues of micro and small enterprises; and = 5 " total outstanding dues of creditors other than micro and small enterprises B < Current tax liabilities 611 - Other curcent liabilities 393 034 [Total Current liabilities 1314 034 [T otal Equity and Liabilities 1.228.78 1,199.91 For and on behalf of Shree Krishna Infrastructure Limited ACnhialr Sahni v S Soo singh Gakae Anil Shiv Charan Singh Director DIN: 09338444 Place: Gujarat Date: 15-Oct-2026 SHREE KRISHNA INFRASTRUCTURE LIMITED CIN NO. :-L45201GJ1990PLC013979 Registered off: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office,Mithakhali, Navrangpura, Ahmedabad,Gujarat, In , 380009 STATEMENT OF UNAUDITED FINANCIALS RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 Particulars For the half year ended For the year ended September 30, 2026 | September 30, 2025 March 31, 2026 Unaudited Unaudited Audited Income 1_|Revenue from operations z 3088 342 N__[Other income 3127 992 61.93 Ull_|Total Income 3127 4030 6537 IV |Expenses @ |Cost of materials consumed 5 652 - b__[Changes in inventories = - 6.62 c_|Employee benefit expense 135 100.71 559 d__|[Finance costs 055 = - e _|Depreciation and amortisation expense 007 013 013 f__|Other expenses 6.86 4275 41.86 Total Expenses 8.83 150.21 54.20 V__|Profit before exceptional items and tax (lii- IV) 2244 (109.39)! 1117 Exceptional ltems Z E = Profit before tax (V-VI) 2244 (109.39) 11.17 Tax expense: (1) Current tax 620 = 1.85 (2) Income tax for eartier years. = = = (3) Deferred tax charge/(benefit) - - - | Total Tax Expenses (VIII) 6.20 - 185 IX__|Profit for the period from continuing operations (VII-VIll) 1624 (10939) 9.32 X |Profit from discontinued operations NA NA NA X1I_|Tax expense of discontinued operations NA NA NA Xil__|Profit from Discontinued operations (after tax) (X-XI) NA NA NA Xiili_|Profit for the period (IX+XH) 1624 (109.39) 932 XIV_|Other Comprehensive Income [A ) tems that will not be reclassified to profit or loss = = = |A (ii) Income tax relating to items that will not be redlassified to = = B () Items that will be reclassified to profit or loss z = = B (i) Income tax relating to items that will be reclassified to profitor = = loss Total Other Comprehensive Income (XIV) - - - XV_|Total Comprehensive Income for the period (XIlI+XIV) 16.24 (109.39) 9.32 XVI_|Paid up Equity Share Capital (face value of Z 10 each) 1,100.00 1,100.00 1,100.00 XVIl_|Earnings per share (for continuing operations) (1) Basic 015 (0.99)) 008 (2) Diluted 0.15 0.99)) 0.08 XVil_|Earnings per share (for discontinued operations) (1) Basic NA NA NA (2) Diluted NA NA NA For and on behalf of Shree Krishna Infrastructure Limited Digaly sgned Anil Shiv by S Charan G Sogh Singh Dure20mat01s 7718 0530 Anil Shiv Charan Singh Director DIN: 09338444 Place: Gujarat Date: 15-Oct-2026 SHREE KRISHNA INFRASTRUCTURE LIMITED % CIN NO. :-L45201GJ1990PLC013979 Registered off: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office,Mithakhali, Navrangpura, Ahmedabad,Gujarat, India, 380009 UNAUDITED STATEMENT OF CASH FLOW FOR THE HALF YEAR ENDED September 30, 2026 (% in Lacs) Particulars Half year ended Half year ended September 30,2026 | September 30,2025 Unaudited Unaudited A |Cash flow from operating activities Profit before tax 244 10939) |Adjustments to reconcile profit before tax to cash generated from operating activities| Depreciation and amortisation expense 007 013 Finance costs 055 = Balance written off 282 - Interest received 3127) - [Operating profit before working capital changes 539) (109.26) [Adjustments for (increase)/decrease in operating assets Inventories - Trade receivables - |Other financial assets 3127) |Other current assets {0.54)) [Adjustments for increase/(decrease) in operating liabilities Trade payables - - Other current liabilities 359 @52) Cash (used in)/generated from operations (33.61) (454.55) Less: Income tax paid (net of refunds) - - Net cash flow (used in)/generated from operating activities (A) (33.51) (454.55) B [Cash flows from investing activities Payments for PPE, intangible assets and CWIP - 3608 Proceeds from sales of investment property - 5009 Interest received 3127 - Net cash flow (used in) from investing activities (B) 3127 126.17 C |C ash flows from financing activities Proceeds from/(repayments for) borrowings 310 - Interest paid 055 - Net cash flow generated from financing activities (C) 255 - Net increase (decrease) in cash and cash equivalents (A+B+C) 021 (328.38) Cash and cash equivalents at the beginning of the period 027 32876 Cash and cash equivalents at the end of the period 0.48 038 For and on behalf of Shree Krishna Infrastructure Limited Anil Shiy Dotoyy ste y Charan Snsh Singh a0 e Anil Shiv Charan Singh Director DIN: 09338444 Place: Gujarat Date: 15-Oct-2026 SHREE KRISHNA INFRASTRUCTURE LIMITED CIN No: L45201GJ1990PLC013979 Registered off: Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad, Guijarat, India, 380009 Notes to the audited Financial Results for the half year ended September 30, 2026 1, The above half yearly results have been reviewed and recommended by the Audit Committee and approved by the Board at their meetings held on October 15, 2026. 2. The financial results have been prepared in accordance with the Indian Accounting Standards ( [Showing first 8,000 characters — download PDF for full document]