Kridhan Infra Limited has scheduled a meeting of its Board of Directors on Friday, May 29, 2026. The meeting will be held at 5.00 p.m. to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

The company has submitted this intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to BSE Limited and the National Stock Exchange of India Ltd to ensure timely dissemination of information.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct, the trading window for designated persons and their immediate relatives has been closed. This restriction became effective from April 01, 2026.

The window will remain closed until 48 hours after the declaration of the audited financial results. This measure is intended to prevent insider trading and maintain market integrity during the sensitive period surrounding the financial announcement.

Key Meeting Details

The table below summarizes the key details regarding the upcoming board meeting:

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.