Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Kridhan Infra Limited ('the Company') is scheduled to be held on Friday, 29th May, 2026 at 5.00 p.m. to consider and approve inter- alia Audited Financial Results of the Company for the Fourth quarter and year ended March 31, 2026.\r\n\r\nThis communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\nIn accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons & their immediate relatives, trading window has been closed from April 01, 2026 and shall remain closed till 48 hours after the declaration of Audited financial Results of the Company.\r\nKindly take the above on your record and acknowledge the receipt.