Kridhan Infra Limited has announced a significant development that will impact its upcoming financial reporting. The company's statutory auditor, CA Bakulesh R Kotecha, proprietor of M/s. B.R. Kotecha & Co., passed away on November 5, 2025, leading to potential delays in the company's financial reporting process.

Impact on Financial Reporting

Due to this unexpected event, Kridhan Infra faces challenges in obtaining a Limited Review Report for its quarterly and half-year results ended September 30, 2025. The company has informed that it will:

• Publish the financial results by November 14, 2025, without the statutory auditor's Limited Review Report
• Appoint a new statutory auditor to fill the casual vacancy at the earliest

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, Kridhan Infra has notified both the BSE and NSE about this development. The company's Managing Director, Gautam Joginderlal Suri, signed the official communication to the stock exchanges.

Auditor Details and Cessation

Implications and Next Steps

This situation presents a unique challenge for Kridhan Infra, as the SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, requires the same auditor who signed the Limited Review Reports for the first three quarters to sign the report for the last quarter and the annual audit report.

The company's Board of Directors will need to act swiftly to:

1. Appoint a new statutory auditor to fill the casual vacancy
2. Ensure the new auditor can audit the financials for the quarter and half-year ended September 30, 2025
3. Publish the financial results within the regulatory deadline

Investors and stakeholders of Kridhan Infra should be aware that the upcoming financial results may be published without a Limited Review Report, which is an unusual circumstance caused by these unforeseen events.

Kridhan Infra Limited , a company listed on both the BSE and NSE, has announced a significant change in its key managerial personnel. The company's Company Secretary and Compliance Officer, Mr. Prasanta Kumar Mohanty, has tendered his resignation, effective from the close of business hours on October 29, 2025.

Resignation Details

Mr. Mohanty cited personal reasons and health issues as the primary factors behind his decision to step down. Specifically, he mentioned that his health condition restricts his ability to travel to the office, making it challenging to fulfill his responsibilities effectively.

Company's Response

Kridhan Infra Limited has accepted Mr. Mohanty's resignation and acknowledged his valuable contributions during his tenure with the company. The company has also taken steps to ensure compliance with regulatory requirements by informing both the BSE and NSE about this change in key managerial personnel, as mandated by SEBI regulations.

Key Information

Regulatory Compliance

In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kridhan Infra Limited has duly informed the stock exchanges about this development. The company has also provided additional details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Impact and Next Steps

Kridhan Infra Limited has not provided any information regarding a successor or interim arrangement for the position of Company Secretary and Compliance Officer. The role of a Company Secretary and Compliance Officer is crucial in ensuring that a company adheres to various statutory and regulatory requirements, particularly for listed entities like Kridhan Infra Limited.