Shri Krishna Devcon Limited announced Change the designation of Mr. Naveen Kumar Jain (DIN: 00117876) from Non-Executive Director to Executive Director of the Company and payment of remuneration thereof for a period of 3 (three) years with effect from November 01, 2023. Reason for change: Change in designation from Non-Executive Director to Executive Director Date & Term of appointment: September 26, 2023 & for a period of 3 (three) years with effect from November 01, 2023. Brief Profile: Mr. Naveen Kumar Jain is a commerce graduate.

He has 20+ years' experience in Real Estate, Infrastructure, retail trade, marketing and business activities in the field of Fashionable Garments. Associated with the company since 2007. Change in designation of Ms. Heena Agrawal as Non-Executive Independent Director of the Company for a term of 5 (five) years commencing from August 31, 2023 through August 30, 2028 (both days inclusive).

Reason for change: Change in designation from Additional Director to Non-Executive Independent Director Date & Term of appointment: September 26, 2023 & 5 (five) years commencing from August 31, 2023 through August 30, 2028 (both days inclusive). Ms. Heena Agrawal is a Company Secretary having experience of approx. 10 years in professional management and regulatory compliances.