Shree Krishna Infrastructure Ltd

We would like bring to your notice following change in the board of the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 vide resolution passed in the board meeting dated 24.08.2023.1. Appointment Ms. Komal Vijaybhai Chauhan ( Membership No. A67925) as Company Secretary and Compliance Officer of the Company w.e.f. 24.08.2023.Kindly take the same in your record.