Shashijit Infraprojects: Addendum to AGM for Director Removal

Shashijit Infraprojects Ltd. has issued an Addendum to the Notice of its 19th Annual General Meeting (AGM) scheduled for September 30, 2026. The addendum is in response to a Special Notice received from Mr. Rajesh Kumar Sodhani, a shareholder holding approximately 12.38% of the company's equity shares. Mr. Sodhani has proposed the removal of Mr. Ajit Jain (DIN: 01846992) from the office of Director, who is currently serving as the Chairman & Managing Director. This proposal will be considered as an Ordinary Resolution under Special Business at the upcoming AGM. The addendum is an integral part of the original AGM notice and includes an explanatory statement.