Kridhan Infra Limited has announced the resignation of Ms. Dipti Jain from her position as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP), effective April 23, 2026. The company informed both BSE and NSE about this development in compliance with regulatory requirements.

Regulatory Disclosure Details

The resignation was formally communicated to stock exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes comprehensive details as mandated by applicable SEBI circulars issued in 2024 and 2025.

Resignation Letter Highlights

In her resignation letter dated April 23, 2026, Ms. Jain cited personal reasons for her decision to step down from the position. She expressed gratitude to the Board of Directors and management for their support, guidance, and opportunities provided during her tenure with the company.

Ms. Jain assured the company of her full cooperation in ensuring a smooth transition and proper handover of responsibilities. She also requested the company to complete all necessary filings and formalities with the Registrar of Companies regarding her resignation.

Updated Key Managerial Personnel Contact Details

Following Ms. Jain's resignation, Kridhan Infra Limited has provided updated contact information for remaining Key Managerial Personnel who are authorized to determine materiality of events and make disclosures to stock exchanges:

Compliance and Documentation

The resignation documentation was digitally signed by Managing Director Mr. Gautam Suri (DIN: 08180233) on April 23, 2026. The company has fulfilled its obligation under Regulation 30(5) of the Listing Regulations by providing contact details of authorized KMPs for future regulatory communications.

The formal communication was addressed to both BSE Limited (Scrip Code: 533482) and National Stock Exchange of India Limited (Symbol: KRIDHANINF), ensuring compliance with dual listing requirements. All necessary annexures including detailed resignation particulars and Ms. Jain's resignation letter were included in the regulatory filing.

Kridhan infra Limited has completed its regulatory compliance by submitting the mandatory confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2025, and was submitted to both major stock exchanges on April 17, 2026.

Regulatory Submission Details

The company filed the certificate with both the National Stock Exchange of India Ltd. and BSE Limited, maintaining its compliance obligations across both trading platforms. The submission was signed by Gautam Joginderlal Suri, Managing Director, ensuring proper authorization at the executive level.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the certificate confirming compliance with dematerialization requirements. The registrar confirmed that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

Compliance Framework

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories within required timeframes
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days of receipt
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

This regulatory submission demonstrates Kridhan Infra Limited's commitment to maintaining proper corporate governance and compliance with SEBI regulations governing depositories and participant operations.