SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.

Shristi Infrastructure Development Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to financial result announcements.

511411 announced the re-appointment of M/s. Saraf Chandra & LLP Chartered Accountant (FRN: 315096E/E30027) as its Internal Auditors for the financial year 2026-2027. The Board of Directors approved this re-appointment at their meeting held on May 28, 2026, following the recommendation of the Audit Committee. This action is in accordance with Regulation 30 and Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of 511411 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. R Kothari & Co. LLP, issued an Audit Report with a modified (qualified) opinion on the annual financial results. The qualification is primarily due to the non-provisioning and default of interest expense totaling ₹634.25 lakhs for the quarter and ₹2572.24 lakhs for the year ended March 31, 2026, on borrowings from Srei Equipment Finance Limited. This non-provisioning led to an understatement of finance cost, total expenses, and an overstatement of net profit/(loss) and other equity. Had the interest been recognized, the net loss for the year would have been ₹(4298.79) lakhs instead of ₹(1726.55) lakhs, and other equity would have been ₹(22,075.37) lakhs instead of ₹(9,612.79) lakhs.

The Board of Directors of 511411 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditors, M/s. R Kothari & Co. LLP, issued an Audit Report with a modified (qualified) opinion on the Annual Financial Results. The qualification is primarily due to the non-provisioning and default of interest expense totaling ₹634.25 lakhs for the quarter and ₹2572.24 lakhs for the year ended March 31, 2026, on borrowings from Srei Equipment Finance Limited. This non-provisioning led to an understatement of finance costs and an overstatement of net profit/(loss) after tax. Had the interest been recognized, the net loss for the year would have been ₹(4298.79) lakhs instead of ₹(1726.55) lakhs, and Other Equity would have been ₹(22,075.37) lakhs instead of ₹(9,612.79) lakhs.

Shristi Infrastructure Development Corporation Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with SEBI regulations.

Shristi Infrastructure Development Corporation Ltd has announced the closure of its trading window for the quarter ending March 31, 2026. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will be closed for all Designated Persons and their immediate relatives from Wednesday, April 1, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2026. This move is to ensure compliance with insider trading regulations and to maintain transparency in the company's financial dealings.

Shristi Infrastructure Development Corporation Ltd has updated the key managerial personnel authorized for determining the materiality of an event or information and for making disclosures of material events or information to the stock exchange(s). The company has designated Mr. Sunil Jha, Managing Director, and Mr. Sumit Pansari, Chief Financial Officer, for this purpose. The Company Secretary, Mr. Krishna Kumar Pandey, will disseminate the material events/information to the Stock Exchanges. The contact details of these personnel are provided.

Shristi Infrastructure Development Corporation Ltd. has approved the re-appointment of Mr. Sunil Jha as the Managing Director of the company for a period of three years, effective from March 4, 2026 to March 3, 2029. The appointment is subject to necessary approvals and compliances under the prescribed laws. Mr. Jha, a Chartered Accountant with over 37 years of experience, has been associated with the company for the last 22 years and has been instrumental in its diversified operations and growth.

The Board of Directors of Shristi Infrastructure Development Corporation Ltd. approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The results were prepared in accordance with Ind AS 34, SEBI Listing Regulations, and other applicable accounting principles. The review report by R Hathari & Co LLP, the independent auditor, highlighted certain qualifications related to non-provision of interest expense and default of interest expense on borrowings.

Shristi Infrastructure Development Corporation Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. This is in accordance with Regulations 29 & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.