Kridhan Infra Ltd

Resignation of CS & CO

• Ms. Ekta Rathod, Company Secretary and Compliance Officer, resigns effective 30 September 2026.
• Resignation to pursue a better career opportunity outside the organization.
• Brief professional profile disclosed as Not Applicable.
• No relationships with directors or promoters disclosed.
• KMP materiality-determination authority rests with Krishnaprasad Sunder Rao and Mithlesh Jaiswal.

AGM Details

• Held Sept 29, 2026 at 9:30 AM IST via VC/OAVM; concluded 9:44 AM.
• Chaired by Whole-time Director; 38 members attended.
• Electronic voting via Bigshare; voting Sept 26-28, 2026.

Key Resolutions

• Adoption of standalone and consolidated financials; deemed passed subject to requisite majority.
• Reappointment of Anil Dhanpat Agrawal by rotation; deemed passed subject to requisite majority.
• Appointment of M/s U B Lakhani & Co as Statutory Auditors for 5 years; deemed passed.
• Appointment to fill casual vacancy; U B Lakhani & Co as Statutory Auditors; deemed passed.
• Appointment of Badatala Sreenivasa Rao as Non-Executive Independent Director; deemed passed.
• Appointment of Krishnaprasad Sunder Rao as Whole-time Director; deemed passed.
• Appointment of Mithlesh Jaiswal as Executive Director; deemed passed.
• Borrowing limits under Section 180(1)(c); deemed passed.
• Enhancement in limits under Section 186; deemed passed.

Director Changes

• Anil Dhanpat Agrawal reappointed by rotation.
• Badatala Sreenivasa Rao appointed Non-Executive Independent Director.
• Krishnaprasad Sunder Rao appointed Whole-time Director.
• Mithlesh Jaiswal appointed Executive Director.

Auditor Appointments

• Statutory Auditor: M/s U B Lakhani & Co; 5-year term.
• Casual vacancy filled by M/s U B Lakhani & Co.

Other Material Approvals

• Borrowing limits approved under Section 180(1)(c).
• Investment/Loans/Guaranties/Securities limits enhanced under Section 186.

Kridhan Infra Limited: Trading window closed from October 01, 2026 till 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026.

Auditor appointment

• Audit Committee recommended appointment of U B Lakhani & Company as statutory auditors, subject to member approval.
• Casual vacancy due to resignation; appointment effective Aug 31, 2026, to hold until ensuing AGM.
• Appointment for five-year term from 20th AGM until 25th AGM, subject to member approval.

Auditor Change

• M/s. Jignesh Savla & Associates resigned as Kridhan Infra's statutory auditor effective August 31, 2026.
• Resignation letter attached; details provided under Regulation 30 of SEBI Listing Regulations.