Notice of Annual General Meeting of the Company

Shree Krishna Infrastructure Limited (BSE: 542146, listed on BSE SME Platform) has called its 35th Annual General Meeting for Saturday, November 29, 2025 at 3:00 PM, to be held entirely through video conferencing. Shareholders will vote on adopting the FY25 audited financial statements and on multiple leadership and governance changes, including appointing Mr. Anil Shiv Charan Singh as Managing Director for 5 years, Mr. Vishal Gupta as Chief Financial Officer, and M/s. NKSC & Co as the new statutory auditor to fill the casual vacancy left by the resignation of M/s. Bharat Gupta & Co. Other items include re-appointing Mr. Prashant Natwarlal Lakhani as Executive Director, appointing Mr. Sumitkumar Jayantibhai Patel as Independent Director for 5 years, and engaging M/s. Ramesh Chandra Bagdi & Associates as secretarial auditor for 5 years. A special resolution is also proposed to shift the registered office from Narmada (Gujarat) to Ahmedabad, and to regularise the appointments of Ms. Nisha Panchal and Mr. Prashant Lakhani as directors.