Shri Krishna Devcon Limited announced resignation of Mrs. Prakshali Jain as a non-executive director and Mr. Ashok Kumar Sethi as an independent director of the company. Date of cessation: Date of its acceptance by the board that is 30 March 2024. Reconstitution of Nomination and Remuneration Committee: Board has appointed Ms. Heena Agrawal, Independent Director as a member of the Nomination and Remuneration Committee with immediate effect.

Revised composition is as under: Mr. Shailesh Ambor, Chairman, Non-Executive, Independent Director; Mr. Bhupendra Singh Bundela, Member, Non-Executive, Independent Director; Ms. Heena Agrawal, Member, Non-Executive, Independent Director. Updated composition of Audit Committee: Mr. Shailesh Ambor, Chairman, Non-Executive, Independent Director; Mr. Bhupendra Singh Bundela, Member, Non-Executive, Independent Director; Mr. Mukesh Kumar Jain, Member, Non-Executive Director. Updated composition of Stakeholders Relationship Committee: Mr. Shailesh Ambor, Chairman, Non-Executive, Independent Director; Mr. Bhupendra Singh Bundela, Member, Non-Executive, Independent Director; Mr. Sunil Kumar Jain, Member, Managing Director.