Please find attached disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of Mr. Malay Chatterjee (DIN: 00380683), as Additional Director (Category: Independent Director, Non- Executive)

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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

35.13

-4.67%

Board Meeting

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Outcome for Outcome Of The Board …

BSE India

In continuation to our letter dated February 5, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 11, 2025, commenced at 3:30 P.M. and concluded at 6:10 P.M. has approved the followings: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024 along with the Limited Review Report. (ii) Appointment of Mr. Malay Chatterjee (DIN: 00380683), an Additional Director (Category: Independent Director, Non- Executive) of the company to hold the office for a term of five consecutive year. This is for your information and record.

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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

35.13

-4.67%

Result

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome Of The Board Meeting Held On February …

BSE India

Outcome of the Board Meeting held on February 11, 2025

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Shristi Infrastructure Development Corporation Ltd.

05 Feb 2025

35.13

-4.67%

Board Meeting

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Intimation for To Consider, Approve And …

BSE India

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2024.

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Shristi Infrastructure Development Corporation Ltd.

13 Jan 2025

35.13

-4.67%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find enclosed herewith the copy of the certificate received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended December 31, 2024.

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