Kridhan Infra Ltd

Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Approval of the unaudited financial results for the quarter and half year ended September 30 2025 along with the Limited Review Report.We refer to our letter dated November 14 2025 wherein the Company had submitted the Standalone and Consolidated Unaudited Financial Results for the quarter and half year endedSeptember 30 2025 without the Limited Review Reports due to the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s. B. R. Kotecha & Co. Chartered Accountants (Firm Registration No. 105283W) who was the Statutory Auditor of the Company.In view of the above the Company shall now be publishing the Unaudited Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Reportissued by the newly appointed Statutory Auditor.