Shree Krishna Infrastructure: Board Meeting Outcome for Meeting Held On July 23 2025

Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) 2015 this is to inform you that based on the recommendation of Nomination and Remuneration Committee of the Company the Board of Directors at its meeting held today i.e. Wednesday July 23 2025 at 04.00 P.M. at its registered office of the Company have approved the following matters: 1. Appointment of Mr. Prashant Natwarlal Lakhani (DIN: 00559519) as an Additional Director in the capacity of the Executive Director with effect from July 23 2025 subject to the approval of the Shareholders.2. Took note of resignation of Mr. Ravi Kotia ( DIN : 01761963) from the post of Chairman and Managing Director of the Company.3. In view of the above appointments and resignation of Directorship the Board approved formation and reconstitution of following committees with effect from July 23 2025:a. Audit Committeeb. Stakeholders Relationship Committee