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(06/01/2026 18:11)

Kridhan Infra - Announcement under Regulation 30 (LODR)-Change in Management

We hereby inform you that the Board of Directors of the Company, at its meeting held on January 06, 2026, has noted and approved the resignation of Mr. Rishiraj (DIN: 06683367) as a Executive Director of the Company w.e.f. January 06, 2026, and also took note of completion of the term of five years of Mr. Madhav Deshpande (DIN: 01537794) on August 13, 2025
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