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Kridhan Infra Ltd

Announcement under Regulation 30 (LODR)-Change in Management

06:10 PM, 6th Jan 2026

We hereby inform you that the Board of Directors of the Company at its meeting held on January 06 2026 has noted and approved the resignation of Mr. Rishiraj (DIN: 06683367) as a Executive Director of the Company w.e.f. January 06 2026 and also took note of completion of the term of five years of Mr. Madhav Deshpande (DIN: 01537794) on August 13 2025

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