Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. that the meeting of Board of Directors of the company will be held on Saturday, November 04, 2023 at the registered office of the company inteter alia; 1. To consider and approve the unaudited Financial Result for the half year ended September 30, 2023 2. Noting of Limited Review Report of the financial Result of the company for the half year ended 30th September, 2023 issued by the auditors of the company. 3. Any other matter with the permission of chair We request you to take the above on record and treat the same as compliance under listing regulations.