Shristi Infrastructure Development Corporation Limited has published a mandatory newspaper advertisement in compliance with SEBI regulations regarding the transfer and dematerialisation of physical securities.

SEBI Compliance Advertisement

The company published the advertisement on March 17, 2026, in two newspapers - Financial Express and Aajkaal - pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This circular pertains to the special window for transfer and dematerialisation of physical securities.

Stock Exchange Notification

The company has formally notified the relevant stock exchanges about this compliance measure through a letter dated March 17, 2026, signed by Krishna K Pandey, Company Secretary & Compliance Officer.

Postal Ballot Announcement

Separately, Shristi Infrastructure has announced a postal ballot process for seeking shareholder approval on special resolutions. The company has completed dispatch of the Postal Ballot Notice dated February 13, 2026, on March 16, 2026, through electronic means to eligible members.

E-Voting Schedule

The postal ballot seeks approval for the re-appointment of Mr. Sunil Jha (DIN: 00085667) as Managing Director through a special resolution.

Corporate Information

Shristi Infrastructure Development Corporation Limited is registered with CIN: L65992WB1999PLC049541, with its registered office located at Plot No. X-1, 2 & 3, Block-E Sector-V, Salt Lake City, Kolkata- 700091. The company maintains its corporate website at www.shristicorp.com and can be contacted at investor.relations@shristicorp.com .

Both the SEBI compliance advertisement and postal ballot process demonstrate the company's commitment to regulatory adherence and corporate governance standards in its operations.

Shristi Infrastructure Development Corporation Limited has published newspaper advertisements regarding its postal ballot notice for the re-appointment of Managing Director Mr. Sunil Jha. The company informed stock exchanges on March 17, 2026, about the publication of these advertisements in Financial Express (English) and Aajkaal (Bengali) newspapers.

Postal Ballot Process Details

The postal ballot notice, originally dated February 13, 2026, seeks shareholder approval for the re-appointment of Mr. Sunil Jha (DIN: 00085667) as Managing Director. The company completed dispatch of the notice on March 16, 2026, through electronic means to eligible members.

Managing Director Re-appointment

Mr. Sunil Jha's current term as Managing Director expires on March 3, 2026. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has proposed his re-appointment for another three-year term from March 4, 2026 to March 3, 2029.

Professional Background

Mr. Jha brings extensive experience to the role:

• Qualification: Chartered Accountant with Real Estate Management Program completion from Harvard Business School
• Company Association: Twenty-three years with Shristi Infrastructure
• Total Experience: Thirty-seven years in finance, operations, and team development
• Board Tenure: First appointed as Director on March 4, 2014

Financial Performance Context

The company's recent financial performance provides context for the leadership continuity decision:

Compliance and Regulatory Updates

The company has fulfilled its regulatory obligations by publishing the postal ballot advertisement in newspapers as required. Company Secretary Krishna K. Pandey digitally signed the communication to stock exchanges on March 17, 2026, confirming the advertisement publication.

Remuneration Structure

Notably, Mr. Sunil Jha has abstained from receiving any remuneration for his role as Managing Director. The company stated that no remuneration will be paid to him during his proposed term, maintaining the same arrangement as his current tenure.

Voting Process and Compliance

The postal ballot process complies with Section 110 and Section 108 of the Companies Act, 2013, and various MCA circulars. KFin Technologies Limited serves as the Registrar & Transfer Agent, providing the e-voting platform. Shareholders whose email addresses are registered with the company or depositories will receive the postal ballot notice electronically.