Shri krishna devcon Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 15, 2026, pertains to the quarter ended March 31, 2026, and demonstrates the company's adherence to securities market regulations.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialisation activities. The company provided the confirmation certificate received from its registrar and share transfer agent for the specified quarter.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar confirmed compliance with dematerialisation requirements through a certificate dated April 3, 2026.

The registrar's confirmation covers several key aspects of securities processing:

• Securities received from depository participants for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly confirmed or rejected
• Physical certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Information

The submission was signed digitally by Neeraj Anjane, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with digital filing requirements. The company maintains its registered office in Mumbai and operates an additional office in Indore.

Significance of Compliance

This quarterly filing represents routine compliance with SEBI regulations governing depositories and participants. The certificate confirms that the company and its registrar have properly managed the dematerialisation process, ensuring investor securities are accurately recorded and maintained in electronic form. Such compliance filings are essential for maintaining good standing with regulatory authorities and stock exchanges.

Shri krishna devcon Limited has announced its unaudited financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The company's Board of Directors approved these results during their meeting held on February 14, 2026, in compliance with regulatory requirements.

Board Meeting and Regulatory Compliance

The Board of Directors convened on February 14, 2026, with the meeting commencing at 02:45 p.m. and concluding at 03:30 p.m. During this meeting, the board considered and approved the unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025, along with other routine business matters.

The results were submitted to BSE Limited pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information and Stock Details

Shri Krishna Devcon Limited trades on BSE with specific identification parameters that facilitate investor tracking and regulatory compliance.

Independent Auditor Review

The financial results underwent independent review by Khandelwal & Khandelwal Associates, Chartered Accountants, with firm registration number 00838. CA. Durgesh Khandelwal, Partner (M.No. 077390), conducted the review in accordance with Standard on Review Engagements (SRE) 2410 issued by the Institute of Chartered Accountants of India (ICAI).

The auditors reviewed both standalone and consolidated results, with the consolidated results including four associate partnership firms: M/S Maa Shipra Enterprises, M/S Avani Buildcon, M/S Rose Builtech, and M/S Shri Krishna Buildcon.

Corporate Structure and Offices

The company maintains its registered office at Morya Grand, 1101, 11th Floor, Near Infinity Mall, Off New Link Road, Andheri West, Mumbai 400053, Maharashtra. Additionally, the company operates an Indore office located at MZ – 1 & 2, Starlit Tower, 29, YN Road, Indore 452001, Madhya Pradesh.

Neeraj Anjane serves as the Company Secretary and Compliance Officer (M. No.: A37072), responsible for regulatory submissions and compliance matters. The results announcement was digitally signed by Neeraj Anjane on February 14, 2026, at 15:41:44 +05'30'.