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Shree Krishna Infrastructure Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING

03:42 PM, 24th Aug 2023

This is to inform the Exchange that the Board of Directors in their meeting held today i.e 24th August 2023 at the registered office of the company has approved and taken the following matters:1. Appointment of Ms. Komal Vijaybhai Chauhan (Membership No. A67925) as Company Secretary and Compliance officer of the company w.e.f. 24.08.2023.Kindly take same in your record.

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