Shristi Infrastructure Development Corporation Limited Press Release Sep 24 2025

Sub: E-voting result of the 35th Annual General Meeting of the Company This is to inform you that the 35th Annual General Meeting (AGM) of the Company has been duly convened and held today i.e. Wednesday, September 24, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the guidelines stipulated by the Ministry of Corporate Affairs (MCA) and Securities & Exchang