Shristi Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Standalone And Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30, 2026

SIDCL/Sect/2026-27/065 November 10, 2026 BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, 7, Lyons Range, Dalal Street, Mumbai – 400001 Kolkata- 700001 BSE Scrip Code: 511411/955319 CSE Scrip Code: 026027 Dear Sir/Madam, Sub: Notice of Board Meeting to be held on November 14, 2026 Pursuant to Regulations 29 & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your information and record. Thanking you, Yours faithfully, For Shristi Infrastructure Development Corporation Limited Krishna K Pandey Company Secretary & Compliance Officer