Kridhan infra Limited has announced a key leadership appointment, naming Ms. Dipti Jain as the company's new Company Secretary & Compliance Officer and Key Managerial Personnel. The appointment, which takes effect from February 6, 2026, was formally approved by the Board of Directors during their meeting held on the same date.

Regulatory Compliance and Board Approval

The appointment follows the recommendation of the nomination and remuneration committee and was ratified by the Board of Directors in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this appointment through official communication.

Professional Background and Expertise

Ms. Dipti Jain brings substantial professional credentials to her new role as an Associate Company Secretary (ACS 73586) and Semi Qualified CA. She possesses specialized expertise in corporate law, SEBI compliance, and taxation matters. Her professional experience includes managing secretarial audits, ROC filings, and statutory responsibilities across various organizations.

Her career includes significant roles at prominent firms such as Sameer Kanchan & Associates and Rahul Murarka & Associates. Additionally, she has valuable experience in monitoring SEBI LODR compliance at the Calcutta Stock Exchange, which directly aligns with her new responsibilities at Kridhan Infra Limited.

Educational and Teaching Background

Ms. Jain holds a B.Com (H) degree and uniquely combines her strong compliance background with over nine years of experience in teaching and mentoring. This diverse experience portfolio demonstrates her ability to communicate complex regulatory and compliance matters effectively, a valuable skill in her new role as Compliance Officer.

Independence and Corporate Governance

In accordance with regulatory disclosure requirements under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the company has confirmed that Ms. Dipti Jain is not related to any of the Directors or Promoters of Kridhan Infra Limited. This independence ensures adherence to corporate governance standards and maintains the integrity of the compliance function within the organization.

The appointment represents a strategic move by Kridhan Infra Limited to strengthen its compliance framework and regulatory adherence under experienced leadership.

Kridhan Infra Limited has announced the incorporation of its new subsidiary, Kridhan Mediatech Private Limited, marking the company's entry into the media and entertainment sector. The subsidiary was incorporated on January 12, 2026, under the Corporate Identification Number U59111MH2026PTC465510.

Corporate Structure and Financial Details

The newly incorporated subsidiary has been established with specific financial parameters and ownership structure:

The initial paid-up share capital of ₹10.00 lakh will be paid in cash, with the shares being acquired at face value of ₹10.00 per share.

Business Objectives and Industry Focus

Kridhan Mediatech Private Limited will operate in the production of motion pictures, media, entertainment, and media technology sectors. The subsidiary's primary business objectives include:

• Producing, co-producing and developing cinematographic films and audio-visual content
• Creating films, web series, television programmes and digital content
• Distributing, marketing, licensing and exploiting content in India and abroad
• Operating through various platforms including theatres, television, OTT and digital platforms
• Entering into agreements as producers, distributors, licensors, agents or representatives

Related Party Considerations

The incorporation represents a related party transaction as Kridhan Mediatech Private Limited is a subsidiary company. The Kridhan Family Trust, which holds 30% in the new subsidiary, has Shri Anil Dhanpat Agarwal as one of its trustees. Agarwal is also a promoter of Kridhan Infra Limited, creating an interconnected ownership structure.

Regulatory Compliance

The company has fulfilled all regulatory requirements for the subsidiary's incorporation:

This strategic move into the media and entertainment industry represents a diversification from Kridhan Infra's traditional infrastructure business, positioning the company to capitalize on opportunities in the growing digital content and entertainment sector.