This is to inform you that the meeting of Board of Directors of Shree Krishna Infrastructure Limited held today i.e. Friday, December 08, 2023 at 02.00 P.M. at its Registered office at 101, 1st Floor,36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. The board discussed and approved the following matters: 1. Migration of the company from SME platform of BSE limited (BSE) to main board of BSE limited, subject to approval of the members, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra ordinary General Meeting to be held on Saturday, December 30, 2023 @10 A.M. its Registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. 3. To Appoint Ms. Vineeta Patel, M/s Vineeta Patel & Co., Practising Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting. The Board Meeting was commenced at 02.00 p.m. and Concluded at 02.50 Pm.