Shri Krishna Devcon Ltd

Price movement clarification

• No information or announcements reported that would explain share price movements.
• Price movement deemed market-driven; management has no control over such movements.
• Company will disclose any required information under SEBI LODR Regulation 30.

AGM details

• 32nd AGM held on 29 September 2026 through VC/OAVM, 04:30–05:02 PM.
• Registered office deemed the AGM venue; meeting conducted without physical attendance.

Ordinary resolutions

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Re-appoint Mukesh Kumar Jain as director retiring by rotation.

Special resolutions

• Re-appoint Sunil Kumar Jain as Managing Director with remuneration.
• Continue Naveen Kumar Jain as Executive Director with remuneration.
• Approve material related party transactions — two separate approvals.

Voting results

• Voting results pending; Scrutinizer report to be communicated subsequently.

Director changes

• Sunil Kumar Jain re-appointed as Managing Director.
• Naveen Kumar Jain continues as Executive Director.

Material related party transactions

• Two separate approvals for material related party transactions.

Shri Krishna Devcon Ltd: Trading Window closed from October 01, 2026 till expiry of 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026

AGM notice and Annual Report access

• AGM 32nd scheduled Sept 29, 2026 at 4:30 PM IST via VC/OAVM.
• Annual Report web-link for non-registered emails; cut-off Aug 28, 2026.

KYC updates and related forms

• KYC reminder under SEBI 2024 circular; PAN, nomination, banking, and contact details required.
• Forms ISR-1/2/3 and SH-13/14 available via MUFG Intime for updates.
• Email registration optional but facilitates access to online services.

Special Window for transfer/demat of physical shares

• Special Window for transfer/demat of physical shares open until Feb 4, 2027.
• Eligible holders are pre-2019 physical holders; original certificates may be required.
• Matrix outlines eligibility by lodgement status and certificate availability.
• Queries to MUFG Intime India for window-related documents.

Appointments/Resignations

• MD re-appointment: Sunil Kumar Jain for 3 years from Nov 1, 2026; subject to member approval.
• Executive Director: Naveen Kumar Jain for 3 years from Nov 1, 2026; member approval.

AGM/Record Dates & E-voting

• AGM: 32nd AGM on Sept 29, 2026 at 4:30 PM via VC/OAVM.
• Register closure: Members and transfer books closed Sept 23-29, 2026.
• E-voting: Remote facility for AGM; cut-off Sept 22, 2026; voting Sept 26-28, 2026.
• CS Balkrishan Pradhan appointed as scrutinizer for remote e-voting and AGM.

Annual Report

• Annual Report for year ended March 31, 2026 issued.

Standalone Q1 FY27 highlights

• Board approved standalone and consolidated unaudited results for quarter ended 30/06/2026.
• Income from operations: 384.35 Lakhs; total income: 385.47 Lakhs.
• Net profit: 92.43 Lakhs; basic/diluted EPS: 0.33.
• Total expenses: 261.95 Lakhs; profit before tax: 123.53 Lakhs.
• Tax expenses: 31.10 Lakhs; current tax: 31.68; deferred tax: -0.58.
• Operating segment: single real estate segment per Ind AS 108.
• YoY: total income down ~20.6%; net profit down ~35.0%.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly financial results for quarter ended 30/06/2026.
• Other routine business.

Other Notes

• Trading window will remain closed for 48 hours after the declaration of the results.