Shree Krishna Infrastructure Ltd — Updates, 07-08-2025: Company Update

Shree

infrastructure limited

SOLUTION • SYNERGY • SERVICE

To,

The Manager,

Corporate Relations Department

BSE Limited,

P. J. Tower, Dalal Street,

Fort, Mumbai -400 001

Scrip Code: 542146

Sub: Outcome of Board Meeting

Dear Sir /Madam,

Date: 07.08.2025

Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform

you that based on the recommendation of Nomination and Remuneration Committee of the Company the

Board of Directors at its meeting held today i.e. Thursday, August 07, 2025 at 11.30 A.M. at its registered

office of the Company have approved the following matters:

1. Shifting of Registered office of the company within the local limits of city /town from 101, 1st Floor,

36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat -393145 (Present address of

Registered Office of the company) to 13, Radhakrushna Mandir Compound, Village-Rajpipla,

Taluka-Nandod, District -Narmada 393145 (New Address where registered office is being

shifted) w.e.f. 07.08.2025 (Effective Date)

2. Appointment of Mr. Sumitkumar Jayantibhai Patel (DIN: 08206567) as an Additional Director in the

capacity of Non Executive Independent Director of the Company.

3. Appointment of Ms. Nisha Panchal (DIN: 10736984) as an Additional Director in the capacity of Non

Executive Non Independent Director of the Company.

4. To take note of resignation of Ms. Shiwangi Kumari (DIN: 10551531) from the Post of Non Executive

Independent Director of the Company w.e.f closing of Business hours of the Company of 07.08.2025.

5. To take note of resignation of Ms. Arshita Devpura (DIN: 09649553) from the Post of Non Executive

Independent Director of the Company w.e.f closing of Business hours of the Company of 07.08.2025.

6. To take note of resignation of Mr. Keyur Sharadchandra Gandhi (DIN: 03494183) from the Post of

Non Executive-Non Independent Director of the Company w.e.f closing of Business hours of the

Company of 07.08.2025.

7. In view of the above appointments and resignation of Directorship, the Board approved formation

and reconstitution of following committees with effect from August 07, 2025 w.e.f closing of Business

hours of the Company:

a. Audit Committee

b. Stakeholders Relationship Committee

c. Nomination and Remuneration Committee

I 'I CIN: L45201GJ1990PLC013979 I GSTIN:-24AAC.CS9597H1ZU

Registered Office:-101, 1st Floor, 36, Shri Rang Residef'!CY, Vadia, R,a)p,ipla, Narmada, Gujarat-393145

: ® www.skifl.com e skifl2007@gmail.corr-1,. +91-8849865932

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Shree Krishn1lll

infrastructure limited

SOLUTION e SERVICE

Further, the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI circular no.

SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 is enclosed as Annexure I.

The Meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M.

We request you to kindly take the same on records.

Thanking you,

For Shree Krishna Infrastructure Limited

Keyur Sharadchandra Gandhi

Director

DIN:03494183

CIN: L45201GJ1990PLC013979 I G5TIN:-24AACCS9597H1ZU .

Registered Office:-101, 1st Floor, 36, Shri Rang Vadia.' Rajpipla, Narmada, GuJarat-393145 ®

www.skifl.com

e

skifl2007@gmall.com ,I mfo@sklfl.c?,m (! +91-8849865932

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Shree

infrastructure limited

SOLUTION,. SYNERGY • SERVICE

Annexure -I

Further, the details required under SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015

and SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 is enclosed as

Annexure 1:

a) Appointment of Mr. Sumitkumar Jayantibhai Patel (DIN: 08206567) as an Additional Director in

the capacity of Non Executive Independent Director of the company.

Sr. No. Particulars Details

1. Name Mr. Sumitkumar Jayantibhai Patel

2. Reason for Change viz. Appointment

appointment resignation,

removal, death or otherwise

3. Date of Appointment August 07, 2025

4. Term of Appointment The Board has appointed Mr. Sumitkumar Jayantibhai

Patel, 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 approval of the Members.

His appointment is not liable to retire by rotation.

5. Brief Profile He is a qualified Company Secretary and have

experienced in the field of Law. Also he is serving as an

Independent Director in many other Companies.

6. Disclosure of relationship None

between Directors (in case of

appointment of Director)

7. Information as required Mr. Sumitkumar Jayantibhai Patel is not debarred

pursuant to BSE Circular with from holding the office of director by virtue of any SEBI

ref no. LIST /COMP /14/2018-order or any other such authority.

19

CIN: L45201GJ1990PLC013979 I G5TIN:-24AACCS9597H1ZU .

Registered Office:-101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, GuJarat-393145

@ www.skifl.com skifl2007@gmail.com I info@skifl.com "-' +91-8849865932

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®

Shree Krishn1lll

infrastructure limited

SOLUTION • SYNERGY • SERVICE

b) Appointment of Ms. Nisha Panchal (DIN: 10736984) as an Additional Director in the capacity of

Non Executive Non Independent Director of the Company.

Sr. No. Particulars Details

1. Name Nisha Panchal

2. Reason for Change viz. Appointment

appointment resignation,

removal, death or otherwise

3. Date of Appointment August 07, 2025

4. Term of Appointment The Board has appointed Ms. Nisha Panchal, as the

Additional Non Executive -Non 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 of Ms. Nisha Panchal shall be

liable to retire b_y rotation

5. Brief Profile She has held key leadership positions across various

functions, contributing significantly to business

growth and strategic decision-making. As a Non-

Executive Director, she can participates in the

oversight of the company's governance and

performance, providing valuable insights to the Board.

6. Disclosure of relationship s None

between Directors (in case of

appointment of Director)

7. Information as required Ms. Nisha Panchal is not debarred from holding the

pursuant to BSE Circular with office of director by virtue of any SEBI order or any

ref no. LIST /COMP /14/2018-other such authority.

19

c) To take note of resignation of Ms. Shiwangi Kumari (DIN: 10551531) from the Post of Non

Executive Independent Director ofthe Company with effect from August 07, 2025:

Sr. No. Particulars Details

1. Name Shiwangi Kumari

2. Reason for Change viz. appointment Resignation

resignation, removal, death or otherwise

3. Date of Resignation With effect from closing of business hours

of August 07, 2025

4. Confirmation that there is no material The Director has vide his resignation letter

reasons other than those provided. confirmed that there is no other reason

other than those provided in the

resignation letter.

5. Name of the listed entities in which NIL

-

resigning director holds directorship

including the category of directorship and 1f_

membership of committee, if any ,;-

oY

* -

CIN: L45201GJ1990PLC013979 I G5TIN:-24AACC59597H1ZU

Registered Office:-101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 ®

www.skifl.com

e

skifl2007@gmail.com I info@skifl.com (! +91-8849865932

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.,.. ..

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Shree

infrastructure limited

SYNERGY • SERVICE

d) To take note of resignation of Ms. Arshita Devpura (DIN: 09649553) from the Post of Non

Executive Independent Director of the Company with effect from August 07, 2025:

Sr. No. Particulars Details

1. Name Arshita Devpura

2. Reason for Change viz. appointment Resignation

resignation, removal, death or otherwise

3. Date of Resignation With effect from closing of business hours

of August 07, 2025

4. Confirmation that there is no material The Director has vide his resignation letter

reasons other than those provided. confirmed that there is no other reason

other than those provided in the

resignation letter.

5. Name of the listed entities in which NIL

resigning director holds directorship

including the category of directorship and

membership of committee, if any

e) To take note of resignation of Mr. Keyur Sharadchandra Gandhi (DIN: 03494183) from the Post of

Non Executive-Non Independent Director of the Company with effect from August 07, 2025:

Sr. No. Particulars

1. Name

2. Reason for Change viz. appointment

resignation, removal, death or otherwise

3. Date of Resignation

4. Confirmation that there is no material

reasons other than those provided.

5. Name of the listed entities in which

resigning director holds directorship

including the category of directorship and

membership of committee, if any

For Shree Krishna Infrastructure Limited

Keyur Sharadchandra Gandhi

Director

DIN: 03494183

Details

Keyur Sharadchandra Gandhi

Resignation

With effect from closing of business hours

of August 07, 2025

The Director has vide his resignation letter

confirmed that there is no other reason

other than those provided in the

resignation letter.

NIL

CIN: L45201GJ1990PLC013979 I G5TIN:-24AACC59597H1ZU

Registered Office:-101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 ®

www.skifl.com S skifl2007@gmail.com I info@skifl.com +91-8849865932

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To,

The Board of Directors,

Shree Krishna Infrastructure Limited

101, First Floor, 36, Shri Rang Residency,

Vadia, Rajpipla, Narmada,

Gujarat -393145.

Date: 07.08.2025

Sub: Resignation from the Board of Directors of Shree Krishna Infrastructure Limited

Dear Board Members,

In view of the current exigencies of service I may not be able to devote enough time and attention on

the current role as Independent Director in your esteemed company. Hence, I hereby tender my

resignation from the position of Independent Director of your company with effect from closing of

business hours on August 07, 2025.

Further, I hereby confirm that there are no material reasons for my resignation other than those

mentioned above.

While I acknowledge the good co operation extended by you allin my tenure as Independent

Director, I wish the company all the best in your future endeavours.

Please accept my resignation from closing of business hours on August 07, 2025 and complete the

formalities of filing with MCA at the earliest under advice.

Best Regards,

Shiwangi Kumari

DIN: 10551531

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To,

The Board of Directors,

Shree Krishna Infrastructure Limited

101, First Floor, 36, Shri Rang Residency,

Vadia, Rajpipla, Narmada,

Gujarat -393145.

Date: 07.08.2025

Sub: Resignation from the Board of Directors of Shree Krishna Infrastructure Limited

Dear Board Members,

In view of the current exigencies of service I may not be able to devote enough time and attention on

the current role as Independent Director in your esteemed company. Hence, I hereby tender my

resignation from the position of Independent Director of your company with effect from closing of

business hours on August 07, 2025.

Further, I hereby confirm that there are no material reasons for my resignation other than those

mentioned above.

While I acknowledge the good co operation extended by you allin my tenure as Independent

Director, I wish the company all the best in your future endeavours.

Please accept my resignation from closing of business hours on August 07, 2025 and complete the

formalities of filing with MCA at the earliest under advice.

Best Regards,

__/\.

Arshita Devpura

DIN: 09649553

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To,

The Board of Directors,

Shree Krishna Infrastructure Limited

101, First Floor, 36, Shri Rang Residency,

Vadia, Rajpipla, Narmada,

Gujarat -393145.

Date: 07.08.2025

Sub: Resignation from the Board of Directors of Shree Krishna Infrastructure Limited

Dear Board Members,

In view of the current exigencies of service I may not be able to devote enough time and attention on

the current role as Non Executive Director in your esteemed company. Hence, I hereby tender my

resignation from the position of Non Executive Director of your company effect from closing of

business hours on August 07, 2025.

Further, I hereby confirm that there are no material reasons for my resignation other than those

mentioned above.

While I acknowledge the good co operation extended by you allin my tenure as Non Executive

Director, I wish the company all the best in your future endeavors.

Please accept my resignation from closing of business hours on August 07, 2025 and complete the

formalities of filing with MCA at the earliest under advice.

Best Regards,

Keyur Sharadchandra Gandhi

DIN:03494183

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