Shri Krishna Devcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the financial results for ....

Shrikrishna DEVCON LIMITED www.shrikrishnadevconlimited.com Date: August 08, 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip ID: SHRIKRISH, Scrip Code: 531080 & ISIN: INE997I01012 Subject: Intimation of board meeting. Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13/08/2026, inter alia to consider and approve the unaudited financial results for the quarter ended 30/06/2026, alongwith other routine businesses. Further, in continuation to our earlier intimation dated 30/06/2026, the “Trading Window” for trading/ dealing in the securities of the Company for all designated persons including promoters, directors, key managerial personnels, designated employees, fiduciaries and their immediate relatives and all connected persons shall remain closed till the expiry of 48 hours after the declaration of the financial results of the Company for the quarter ended 30/06/2026 to the Stock Exchange. This is for your information and records. Thanking You. Yours Faithfully, For, Shri Krishna Devcon Limited Neeraj Anjane Company Secretary & Compliance Officer M. No.: A37072 REGISTERED OFFICE: Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053 MH IN Ph.: 9967966653, CIN No.: L67190MH1993PLC075295 Email: shrikrishnaelectra@hotmail.com INDORE OFFICE: MZ – 1 & 2, Starlit Tower, 29, YN Road, Indore 452001 MP IN Ph.: +91 731 4041485