Intimation regarding resignation of Statutory Auditor of the Company

Date: September 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G Dalal Street, Fort, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: Equity – 533482 NSE Scrip Code: Equity – KRIDHANINF Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Intimation regarding resignation of the Statutory Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Jignesh Savla & Associates, Chartered Accountants (Firm Registration No: 127654W) have tendered their resignation as the Statutory Auditor of the Company, with effect from August 31, 2026. The copy of the resignation letter and details as required under Regulation 30 read with Schedule III of the Listing Regulations, and SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is attached herewith. You are requested to take the above cited information on your records. Kindly take the same on record. Thanking you, For Kridhan Infra Limited Mr. Mithlesh Jaiswal Executive Director & CFO DIN No.: 07946915 Annexure I Sr. Particulars Details 1. Name of the Company Kridhan Infra Limited 2. Name of the Auditor Jignesh Savla & Associates, Chartered Accountants (FRN: 127654W) 3. Reason for Change viz. appointment / As mentioned in the attached resignation/ removal/ death or otherwise resignation letter 4. Effective date of Resignation August 31, 2026, 5. Brief Profile Not Applicable 6. Disclosure of relationships with directors Not Applicable (in case of appointment of a director)