Shri Krishna Devcon Ltd - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on 20/03/2025, the board has inter alia approved the draft notice of Postal Ballot.