Shareholders meeting

Date: September 05, 2026 To, To, BSE Limited National Stock Exchange of India 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 Dear Sir/Madam, Subject: Notice of 20th Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 20th Annual General Meeting (AGM) of the Company which is scheduled to be held on Tuesday, September 29, 2026 at 9:30 a.m. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM The Notice of the AGM shall also be made available on the Company’s website www.kridhan.com Kindly take the intimation on record. Thanking You Yours sincerely, For Kridhan Infra Limited Mr. Krishnaprasad Sunder Rao Whole-time Director DIN No.: 08640069 Encl. A/a Annual Report 2025-26 Kridhan Infra Limited NOTICE NOTICE is hereby given that the 20th Annual General Meeting (“AGM”) of KRIDHAN INFRA LIMITED will be held on Tuesday, September 29, 2026 at 9:30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the following businesses:: ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Anil Dhanpat Agrawal (DIN: 00360114), who retires by rotation, pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointment. 3. To consider and approve the appointment of M/s U B Lakhani & Company, Chartered Accountants (FRN:105532W) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years.: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Audit and Auditors) Rules, 2014 (“the Rules”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendations of the Audit Committee and approval of the Board of Directors, M/s U B Lakhani & Company, Chartered Accountants (FRN:105532W) be and are hereby appointed as the Statutory Auditors of the Company, to hold the office for a term of five (5) consecutive years, commencing from the conclusion of the 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting to be held for the FY 2030-31 at an annual remuneration plus applicable taxes and reimbursement of out of pocket expenses incurred in connection with the audit, as may be mutually agreed between the Board of Directors of the Company and Statutory Auditors from time to time.” “RESOLVED FURTHER THAT any Director or the Key Managerial Personnel of the Company be and are hereby severally authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution and for all matters connected therewith and/or incidental thereto, as may be necessary.” Annual Report 2025-26 Kridhan Infra Limited SPECIAL BUSINESS: 4. To consider and approve the appointment of M/s. U B Lakhani & Company, Chartered Accountants (FRN: 105532W) as the Statutory Auditors to fill the casual vacancy caused by resignation of the existing Statutory Auditors. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 141 and 142 and other applicable provisions of the Companies Act, 2013 (“Act”) read with the Companies (Audit and Auditors) Rules, 2014 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors, the appointment of M/s U B Lakhani & Company, Chartered Accountants (FRN: 105532W), made by the Board of Directors to fill the casual vacancy caused by the resignation of M/s. Jignesh Savla & Associates, Chartered Accountants (FRN: 127654W), with effect from September 01, 2026, be and is hereby approved by the Members of the Company to hold office with effect from September 01, 2026 until the conclusion of the 20th Annual General Meeting of the Company, on such remuneration, plus applicable taxes and reimbursement of travelling and other out-of-pocket expenses, as may be determined in accordance with Section 142 of the Act and as may be mutually agreed between the Board of Directors and the Statutory Auditors.” “RESOLVED FURTHER THAT any Director or the Key Managerial Personnel of the Company be and are hereby severally authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution and for all matters connected therewith and/or incidental thereto, as may be necessary.” 5. To approve the appointment of Mr. Badatala Sreenivasa Rao (DIN: 08263305) as a Non-Executive Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160 and 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), and the Companies (Appointment and Qualifications of Directors) Rules, 2014, Regulation 16 (1)(b) and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s) or amendments(s) or re-enactment(s) thereof for the time being in force), the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors (“Board”), Mr. Badatala Sreenivasa Rao (DIN: 08263305) who was appointed as an Additional Independent Director of the Company by the Board with effect from July 21, 2026 in terms of Section 161 of the Act, and in respect of whom the Company has received a notice from a Member proposing his candidature for the office of Director under Section 160 of the Act, and who has submitted a declaration that he meets the criteria of independence as provided under Section 149(6) of the Act along with the rules framed thereunder and Regulation 25 (8) of SEBI Listing Regulations, be and is hereby appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years with effect from July 21, 2026 to July 20, 2031 (both days inclusive), not liable to retire by rotation, as detailed in the explanatory statement.” Annual Report 2025-26 Kridhan Infra Limited “RESOLVED FURTHER THAT pursuant to the provisions of section 149, 197 and other applicable provisions of the Act and the Rules made thereunder, Mr. Badatala Sreenivasa Rao be paid such fees and remuneration and profit-related commission as the Board may approve from time to time and s [Showing first 8,000 characters — download PDF for full document]