Notice is hereby given that the Twenty Eighth Annual General Meeting of Shri Krishna Devcon Limited will be held on Monday, September 26, 2022 at 02:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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 June 30, 2022

Corporate Announcement for intimation for details of duplicate share certificates issued against Lost/ Stolen/ Fake/ Misplaced shares

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended June 30, 2022

Corporate Announcement of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022

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, 2022 are declared/ communicated to the Stock Exchange.

Corporate Announcement of Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2022.

Corporate Announcement of Certificate under Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Audited Financial Results for the Quarter and Year ended March 31, 2022

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Audited Financial Results for the Quarter and Year ended March 31, 2022.