Shristi Infrastructure Reappoints Saraf Chandra as Internal Auditor

Nature of the Disclosure

This is a regulatory filing made by Shristi Infrastructure Development Corporation Limited to the BSE Limited and The Calcutta Stock Exchange Limited. It is an intimation submitted under Regulation 30 and Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decision and Date

The Board of Directors of the Company, at its meeting held on May 28, 2026, approved the re-appointment of M/s. Saraf Chandra & LLP Chartered Accountants (Firm Registration Number: 315096E/E30027) as the Internal Auditors of the Company. This decision was based on the recommendation of the Company's Audit Committee. The appointment is for the financial year 2026-2027.

Details from Annexure A

An annexure provides the structured details required by the SEBI Master Circular:

• Reason for change: Re-Appointment
• Date of appointment/cessation & term: The re-appointment is effective from May 28, 2026. The term of the appointment is for the financial year 2026-27.
• Brief profile: Not provided for this re-appointment.

Parties Involved

• Company Making the Disclosure: Shristi Infrastructure Development Corporation Limited
• Appointed Firm: M/s. Saraf Chandra & LLP, Chartered Accountants
• Stock Exchanges Addressed: BSE Limited (Scrip Code: 511411/955319) and The Calcutta Stock Exchange Limited (Scrip Code: 026027)

Financial Impact

Financial impact not quantified in the disclosure.