Corporate Announcement for Issue of Duplicate Share Certificates against Lost Share Certificates pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015

Corporate Announcement of Related Party Transactions for the Half Year Ended on 30th September, 2019 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

Newspaper Advertisement w.r.t. Public Notice Inviting Objections from General Public in the matter of Physical Transfer of Shares of the Company.

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2019 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 and Half Year ended 30th September, 2019

Outcome of 25th Annual General Meeting held on 24-09-2019

Notice is hereby given that the Twenty Fifth Annual General Meeting of Shri Krishna Devcon Limited will be held on Tuesday, the 24th day of September, 2019 at 12.15 P.M. at Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai – 400 053

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

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, 2019 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, 2019