Newspaper advertisement for special window for transfer and dematerialisation of physical securities

Shristi Infrastructure Development Corporation Ltd has submitted copies of newspaper advertisements published on March 17, 2026 in Financial Express and Aajkaal to BSE and Calcutta Stock Exchange. The advertisements were issued in compliance with a SEBI circular dated January 30, 2026, which opens a one-year special window from February 5, 2026 to February 4, 2027. This special window allows shareholders to transfer and dematerialise physical securities purchased or sold before April 1, 2019, including cases with documentation deficiencies. Securities transferred under this window will be mandatorily credited only into demat accounts and will be subject to a one-year lock-in period from the date of transfer registration. The company's Registrar and Transfer Agent is KFin Technologies Limited, based in Hyderabad. The same newspaper also contains a separate Postal Ballot notice from Shristi Infrastructure for the re-appointment of Managing Director Mr. Sunil Jha (DIN: 00085667) via remote e-voting from March 18, 2026 to April 16, 2026, with results to be announced by April 17, 2026.