The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Chhaya Gaurang Shah

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Shree Krishna Infrastructure Ltd.

20 May 2025

57.09

1.96%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Internal Auditor of the Company for a term of Five consecutive Financial Year from 2025-2026 to 2029-2030. 2. Appointment of Secretarial Auditor of the Company for a term of Five consecutive year from 2025-2026 to 2029-2030.

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Shree Krishna Infrastructure Ltd.

20 May 2025

57.09

1.96%

Result

Shree Krishna Infrastructure Ltd - 542146 - Audited Financial Result For The Half Year And Financial …

BSE India

1. Statement showing Audited Financial Result of the Company for the half year and financial year ended March 31, 2025. 2. In compliance with Regulation 33 of Listing Regulation and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half year and Financial year ended 31 March 2025

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Shree Krishna Infrastructure Ltd.

20 May 2025

57.09

1.96%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

1.The Audited Financial Results of the Company under Indian Accounting Standard (Ind AS) along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31, 2025 and Auditors'' Report. 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and financial year ended 31st March 2025 3. Appointment of Internal Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030. 4. Appointment of the Secretarial Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company

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Shree Krishna Infrastructure Ltd.

15 May 2025

57.09

1.96%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chhaya Gaurang Shah

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Shree Krishna Infrastructure Ltd.

12 May 2025, 02:14PM

57.09

1.96%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chhaya Gaurang Shah

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Shree Krishna Infrastructure Ltd.

10 May 2025

57.09

1.96%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Audited Financial Statement For The …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Half Yearly and Financial Year ended March 31, 2025. 2. Appointment of Internal Auditor of the Company for the period of 5 years from Financial Year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor for the period of 5 years from Financial Year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair.

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Shree Krishna Infrastructure Ltd.

02 May 2025

57.09

1.96%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Chhaya Gaurang Shah

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