Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....

SIDCL/Sect/2026-27/031 July 30, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a Wholly Owned Subsidiary. With reference to the captioned subject, please find enclosed herewith disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 enclosed herewith as ‘Annexure A’ This is for your information and record. Thanking you, Yours faithfully, For Shristi Infrastructure Development Corporation Limited Krishna K Pandey Company Secretary & Compliance Officer Enclo: As above Annexure A S. No. Particulars Details 1 Name of the entity, date & Name of the entity: Shristi Realty Holdings country of incorporation, etc. Limited Country of incorporation: India Date of Incorporation: July 30, 2026 2 Name of holding Company of The entity incorporated is a Wholly Owned the incorporated company and Subsidiary (“WOS”) of Shristi Infrastructure relation with the listed entity Development Corporation Limited (SIDCL) 3 Industry to which the entity Real Estate / Construction being incorporated belongs 4 Brief background about the The WOS is incorporated with the primary entity incorporated in terms of objective to acquire new business ventures. products / line of business 5 Brief details of any Not Applicable governmental or regulatory approvals required for the incorporation 6 Nature of consideration - Cash consideration. SIDCL will subscribe 100% of whether cash consideration or the initial paid-up share capital of the proposed share swap and details WOS. of the same 7 Cost of subscription / price at The shares are subscribed at face value of INR 10/- which the shares are subscribed per share. 8 Percentage of shareholding / 100% control (Wholly Owned Subsidiary). control by the listed entity and / or number of shares allotted