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(As on Mar 30, 2025, 20:15)

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Sri Krishna Construc - Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 (1) & (2) Of SEBI (L

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021.\r\n2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022.\r\n3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021.\r\n4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022.\r\n5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021.\r\n6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022.\r\n7. To consider and Approve the Boards Report for the Financial Year 2020-2021.\r\n8. To consider and Approve the Boards Report for the Financial Year 2021-2022.

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