Shree Krishna Infrastructure Ltd — Important, 01-12-2025: Company Update

Shree Krishna Infrastructure Limited announces that Mr. Sumitkumar Jayantibhai Patel has resigned as an Independent Director. He also stepped down from his roles as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The reason provided for his departure is other professional commitments. This change impacts the company's board composition and key committee leadership, which is significant for corporate governance.