Shree Krishna Infrastructure Limited at its board meeting held on June 28, 2024 approved appointment of Ms. Shiwangi Kumari as an Additional Non Executive Independent Director of the Company, effective June 28, 2024. Term of Appointment: The Board has appointed Ms. Shiwangi Kumari, as the Additional Non Executive- Independent Director of the company to hold office up to the date of the next general meeting or within a time period of three months from the date of appointment, whichever is earlier. The term of appointment shall be for a period of 5 years subject To Approve the Members.

Her appointment is not liable to retire by rotation. She holds a degree of Bachelor of Commerce and Master of Commerce from Gujarat University. She also has done LLB from Gujarat University.

She has rich and wide knowledge of Accounting, Finance, Taxation, Secretarial Compliances and the Legal aspects. The company also approved to take note of resignation of Mr. Yogesh Prajapati from the Post of Non Executive Independent Director of the Company. Reason for Change: Resignation due to preoccupancy and there is no other reason for such change.

Date of Resignation: 28 June 2024. In view of the above appointments and resignation of Directorship, the Board approved formation and reconstitution of following committees with effect from June 28, 2024: a) Audit Committee, b) Stakeholders Relationship Committee, c) Nomination and Remuneration Committee.