Voting Results of 27th Annual General Meeting held on 24/09/2021

Scrutinizer’s Report of 27th Annual General Meeting held on 24/09/2021

Outcome/ summary of proceedings of the 27th Annual General Meeting (AGM/ Meeting) held on 24/09/2021 in accordance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015

Book Closure in terms of Reg., 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that the Twenty Seventh Annual General Meeting of Shri Krishna Devcon Limited will be held on Friday, September 24, 2021 at 12:15 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. held on 26th August, 2021

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2021 along with Other businesses.

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2021

Corporate Announcement of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021

Corporate Announcement for Closure of Trading Window for all designated persons, their immediate relatives and connected persons (as defined in the Code) until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended June 30, 2021 are declared/ communicated to the Stock Exchange