Shree Krishna Infrastructure: Board Meeting Intimation for Convening Board Meeting On 30Th April 2022.

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 inter alia to consider and approve Dear Sir/ Madam This notice is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time that the meeting of the Board of Directors of Shree Krishna Infrastructure Limited (the Company) will be held on Saturday April 30 2022 inter alia:1. To confirm the resignation of Ms. Anjali Gorsia Women Independent Director from the Directorship of the Company.2. Appointment of M/s. Pooja Gandhi & Co Practicing Company Secretaries Mumbai as the Secretarial Auditor for the Financial Year 2022-2023.3. Re-appointment of M/s. Bhatter & Company. Chartered Accountants Mumbai as the statutory auditors of the Company for a second term of five years.4. Any other matter with the permission of the Chair.We request you to take the above on record and treat the same as compliance under Listing Regulations.