Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform that Ms. Anupama Sharma has tendered her resignation from the post of Company Secretary & Compliance Officer of Shree Krishna Infrastructure Limited (The Company) w.e.f May 24, 2023.\r\n\r\nThe resignation has been accepted and she is relieved from her services from the closing hours of May 29, 2023.\r\n\r\nKindly take note of the same.