Shree Krishna Infrastructure Limited has filed its quarterly compliance certificate with BSE Limited under SEBI Regulation 74(5) of the Depositories and Participants Regulations, 2018, for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was submitted on April 14, 2026, by Director Anil Shiv Charan Singh (DIN: 09338444) to BSE Limited's listing department. The submission includes a certificate from the company's registrar and transfer agent, Satellite Corporate Services Pvt. Ltd., dated April 06, 2026.

Certificate Confirmations

The registrar certificate confirms compliance with three key regulatory requirements:

• Securities comprised in dematerialized certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical certificates received for dematerialization have been duly verified, mutilated and cancelled after verification
• Depository name has been substituted in records as registered owner, with certificates sent to depositories and stock exchanges on quarterly basis

Dematerialization Activity

Satellite Corporate Services Pvt. Ltd. specifically confirmed that no physical share certificates were received for dematerialization during the quarter ended March 31, 2026. This indicates no conversion of physical shares to electronic form occurred during this period.

Regulatory Framework

The submission fulfills requirements under SEBI Regulation 74(5) of the Depositories and Participants Regulations, 2018. This regulation mandates quarterly reporting by registrar and transfer agents regarding dematerialization activities and compliance with listing requirements. The filing ensures transparency in share transfer processes and maintains regulatory compliance for listed securities.

Shree Krishna Infrastructure Limited has announced the resignation of Mr. Prashant Natwarlal Lakhani from his position as Director, effective January 14, 2026. The company informed BSE Limited about this corporate governance development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Lakhani submitted his resignation citing increasing personal and professional commitments that require his dedicated attention. In his resignation letter, he stated that due to pre-occupation in other assignments, he is not in a position to devote adequate time to the affairs of the company. He expressed that it has become difficult to continue discharging the responsibilities of directorship with the level of focus and dedication that the role demands.

The following table summarizes the key details of the resignation as disclosed to the stock exchange:

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI LODR regulations by promptly informing BSE Limited about the directorial change. The intimation was signed by Ms. Nisha Panchal, Director (DIN: 10736984), on behalf of Shree Krishna Infrastructure Limited and submitted to the exchange for record and website updates.

Company's Acknowledgment

Shree Krishna Infrastructure Limited has placed on record its deep appreciation for the valuable contributions made by Mr. Prashant Natwarlal Lakhani during his tenure as Director. The company has requested BSE Limited to take the information on record and update the same on the exchange website.

Mr. Lakhani, who resides in Nagpur, Maharashtra, formally submitted his resignation letter to the Board of Directors, expressing his sincere appreciation to the Board while stepping down from his directorial responsibilities.