Copy of Newspaper Publication

Date: September 06, 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: Newspaper advertisement regarding the 20th Annual General Meeting of the Company to be held on September 29, 2026 at 9:30 A.M. through Video Conferencing (“VC”)/ other Audio-Visual Means (“OAVM”). Pursuant to Regulations 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith copies of the newspaper advertisements published in the Financial Express (English Language) and Mumbai Lakshdeep (Marathi Language) on September 06, 2026. The above information will also be available on the website of the Company at www.kridhan.com Kindly take the intimation on record. Thanking You Yours sincerely, For Kridhan Infra Limited Mr. Mithlesh Jaiswal Executive Director & CFO DIN No.: 07946915 Encl. A/a *Ho$OrEZ E§Q>aàm`Pog {b{_Q>oS>* *(CIN-L45201MH1994PLC204203)* *Zm|XUrH¥$V H$m`m©b`:* ~r-15, {haUoZ em°qnJ g|Q>a H$mo. Am°n. hm¡. gm°. {b., {gQ>r g|Q>a Odi, Eg. ìhr. amoS>, JmoaoJmd (n{ü_), _w§~B© eha, _w§~B©, _hmamï´>, ^maV, 400062 *B©_ob Am`S>r:* officekgn-enteA°pA°ises.com & *_mo. H«$.:* +91 9925386072 *32 ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm, nwñVH$ ~§X (~wH$ ŠbmoOa) Am{U [a_moQ> B©-ìhmoqQ>JMr _m{hVr* a{ddma, {X.06 gßQ>|~a>,2026 _w§~B© bjXrn 7 N>. g§^mOrZJa_Ü`o 256 {R>H$mUr am~{dbr "EH$ Jmd, EH$ JUnVr' g§H$ënZm amoO dmMm X¡."_w§~B© bjXrn' N>ÌnVr g^§ mOrZJa, {X. Amh.o Ana nm{obg AYrjH$ `mnH¡ $s 256 {R>H$mUr "EH$ Jmd,EH$ JUnVr' hr gH§ $ënZm am~{dÊ`mV `Uo ma Amh.o "amÁ` _hmËo gd' åhUZy Km{ofV 05 … Ymam{ed {OëømV 256 g{MZ nmS§ >H$a `mZ§ r gm{§JVbo Ymam{ed `Wo rb JUeo {dgOZ© H$oë`mMr _m{hVr {Xbr.VgMo {R>H$mUr "EH$ Jmd,EH$ JUnVr' H$s, {OëømV EH$yU 1 hOma _mJ © {Z{üV H$aÊ`mV Ambm JUeo mËo gd amÁ` _hmËo gd hr gH§ $ënZm am~{dÊ`mV `Uo ma 680 JUeo mËo gd _S§ >i o AmhVo . Amh,oAgho r Ë`mZ§ r gm{§JVb.o åhUZy gmOam H$aÊ`mgX§ ^mV© rb {Oëhm {Z`mOo Z A{YH$mar emgZ {ZU`© mMr g{dñVa nS§w >{bH$ JmSo >g o `mZ§ r `X§ mnmgZy _m{hVr Ë`mZ§ r ~R¡ >H$sV CnpñWV amÁ` gaH$maZ o JUeo mËo gdmbm A{YH$mè`mZ§ m {Xbr. KRIDHAN INFRA LIMITED {H«$YZ BÝ\«$m {b{_Qo>S> Ho$OrEZ B§S>pñQ´>O {b{_Q>oS Regd Off: 203, (J Eo as sh ti ) C ,C MI hN a u: m mL2 b b7 e a1 r i,s0 , M0 AM ah hH m a2 re a0 d s0 a h6 b tP ra aL d ,C S In1 t dr6 e i0 ae6 ,t 0 , 4 2 C 0 0a 0rn 0a 9c . Bunder, Masjid Zmo¨XUrH¥$V H$mg `r mA ©bm `` E : Z 2: 0 L 32 , 7 O1 m0 oím0 r M MH o¨~g20 ©, 0 A6 hP _L XC m~1 mX6 0 ñ6 Q´>0 rQ2 >, H$Zm©H$ ~§Xa, (CIN-L23101MH1994PLC206282) Phone: 9619666530 Email: cs@kridhan.com Web: www.kridhan.com _ñOrX (nyd©), _w§~B©, _hmamîQ´>, ^maV, 400 009. Zm|XUrH¥$V H$m`m©b` : ~r-15, {haUoZ em°qnJ g|Q>a H$mo. Am°n. hm¡. gm°. {b., Xya. H«$. : 9619666530 B©-_ob : cs@kridhan.com do~gmBQ> : www.kridhan.com {gQ>r g|Q>a Odi, Eg. ìhr. amoS>, JmoaoJmd (n{ü_), _w§~B© eha, NOTICE OF THE TWENTIETH ANNUAL GENERAL _w§~B©, _hmamï´>, ^maV, 400062 MEETING ("AGM"), REMOTE E-VOTING FACILITY AND {dgmì¶m dm{f©H$ gd©gmYmaU g^oMr (""EOrE‘''), [a‘moQ> B©-ìhmoqQ>J B©_ob Am`S>r : NFO@KGNINDUSTRIES.COM & _mo. H«$. : 91 9925386072 CUT OFF DATE gw{dYoMr Am{U H$Q>-Am°’$ VmaIoMr gyMZm 32 ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm, LN io mti ic tee h ee "r Ce ob my pg aiv ne yn t wha ilt bth ee 2 e0 ldth oA nG TM eo sf t ah ye 2s 9h tha r Se eh po tl ed mer bs o r,f 2K 0r 2id 6h aa tn I 9n :f 3ra ¶ gm ^Û mm a (o g "Ey{ OM rV _H '$ )aÊ ‘¶m §JV ¶ doV mao ,H $ 2s, { H g«$Y ßQZ aB Ý 2’ 0«$m 2{b { a‘ mQ oO>oS r> g(" HH $m§$n iZ rr ' 9) 3À¶ 0m d^ mOmJ VY mm a XH þh$ oam§M _r m2 J0 hd {m S{f >A©H m$ Hg $d m°Ý’©g $m aY pÝm gaU nwñVH$ ~§X (~wH$ ŠbmoOa) Am{U [a_moQ> B©-ìhmoqQ>JMr _m{hVr`mÛmao A.M. through two-way Video Conferencing ("VC") / Other Audio Visual Means ("ìhrgr')/BVa Am°{S>Amo-pìhÁ¶wAb ‘mܶ‘m§Ûmao ("AmoEìhrE_') Am¶mo{OV Ho$br OmB©b. hr g^m H§$nZr `mÛmao gyMZm XoÊ`mV `oVo H$s, H§$nZrMr 32 dr dm{f©H$ gd©gmYmaU g^m (AGM) hr H§$nZr ("OAVM"), in compliance with the provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI (Listing Obligations and Disclosure H$m¶Xm, 2013 Am{U ˶mA§VJ©V Ho$bobo {Z¶‘, VgoM go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa H$m`Xm, 2013 À`m bmJy VaVwXr Am{U Ë`mA§VJ©V ~ZdÊ`mV Ambobo {Z`_, VgoM H$m°nm}aoQ> ì`dhma Requirements) Regulations, 2015 read with all applicable circulars issued by the [a¹$m¶a‘|Q²g) ao½¶wboeÝg, 2015 Am{U ¶mg§X^m©V 'H$m°nm}aoQ> ì¶dhma ‘§Ìmb¶' ("E_grE') d '{gŠ¶w[aQ>rO A±S> _§Ìmb`mZo Omar Ho$bobo gm_mÝ` n[anÌH$ H«$. 14/2020 ({XZm§H$ 08/04/2020), 17/2020 Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of EŠgM|O ~moS>© Am°’$ B§{S>¶m' ("go~r') ¶m§Zr Omar Ho$boë¶m gd© g§~§{YV n[anÌH$m§À¶m VaVwXtMo nmbZ H$ê$Z ({XZm§H$ 03/04/2020) Am{U `m g§X^m©V Z§Va Omar H$aÊ`mV Ambobo n[anÌH$, Á`mV gdm©V India (‘SEBI’) in this regard without physical presence of the Shareholders at a KoVbr OmB©b; ¶mV ^mJYmaH$m§Mr EImÚm gm‘m{¶H$ {R>H$mUr à˶j CnpñWVr AgUma Zmhr Am{U 20 ì¶m ZdrZ n[anÌH$ H«$. 03/2025 ({XZm§H$ 22 gßQ>|~a, 2025) (‘MCA n[anÌHo$') g_m{dï> Amho, common venue to transact the business as set forth in the Notice for the 20th AGM. EOrE_À¶m gyMZo‘ܶo Z‘yX Ho$bobo H$m‘H$mO nma nmS>bo OmB©b. Am{U go~r (SEBI) n[anÌH$ H«$.SEBI/HO/CFD/CMD1/CIR /P/2020/79, SEBI/ The notice of the AGM and the Standalone and Consolidated Audited financial ewH«$dma, 28 Am°JñQ> 2026 amoOr H§$nZrH$S>o qH$dm {S>nm°{PQ>ar nm{Q©>{gn§Q²gH$S>o Á¶m ^mJYmaH$m§Mo B©‘ob HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/ CIR/P/2022/62 statements for the financial year 2025-26, along with Board’s Report, Auditors’ nÎmo Zm|XUrH¥$V AmhoV, ˶m§Zm 5 gßQ>|~a 2026 amoOr dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U Am{W©H$ df© Am{U SEBI/HO/CFD/POD-2/P/CIR/2023/4 (AZwH«$_o {XZm§H$ 12 _o 2020, 15 Report, and other documents required to be attached thereto by email on 05th 2025-26 gmR>rMo ñdV§Ì d EH${ÌV boImnar{jV {dÎmr¶ {ddaUnÌl, VgoM g§MmbH$ ‘§S>imMm Ahdmb, OmZodmar 2021, 13 _o 2022, 5 OmZodmar 2023 Am{U 3 Am°ŠQ>mo~a 2024) (‘SEBI September 2026, to all shareholders whose email addresses are registered with boImnarjH$m§Mm Ahdmb Am{U ˶mgmo~V OmoS>Uo Amdí¶H$ Agbobr BVa H$mJXnÌo B©‘obÛmao nmR>dʶmV Ambr n[anÌHo$') Zwgma, 32 ì`m dm{f©H$ gd©gmYmaU g^oÀ`m gyMZoV Z_yX Ho$bobo H$m_H$mO nyU© the Company / Depository Participants as on Friday, August 28, 2026. Unless, any Member has requested for a physical copy, the Company in accordance with AmhoV. Á¶m gXñ¶m§Zr à˶j àV ‘m{JVbr Amho, ˶m§À¶mì¶{V[aº$, Á¶m§Zr Amnbo B©‘ob Am¶S>r Zm|Xdbobo H$aÊ`mgmR>r, gXñ`m§À`m àË`j CnpñWVr{edm`, ~wYdma, 30 gßQ>|~a 2026 amoOr gH$mir 11:00 Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) ZmhrV Aem gXñ¶m§Zm H§$nZrZo go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$m¶a‘|Q²g) ao½¶wboeÝg, 2015 dmOVm pìh{S>Amo H$m°Ý\$apÝg§J (‘VC’) qH$dm BVa Am°{S>Amo pìhÁ`wAb _mÜ`_m§Ûmao (‘OAVM’) Regulations, 2015 has also sent a letter containing the web-link of the Annual À¶m {Z¶‘ 36(1)(~) Zwgma dm{f©H$ AhdmbmMr do~-qbH$ Agbobo nÌ nmR>dbo Amho. ^mJYmaH$m§Zr H¥$n¶m Am`mo{OV Ho$br OmB©b. R n reoe mtp e oo ttr eht at eo t - vtm h oe te i nm N gb o ae ti nr cs de w po ah f ro t th ich e ia p Av ae G ti on M no t ia n r l oe thng egis At we Gr ite Mhd t tht hh e re o i A ur n ge n hm u Va a Ci ll RI /d e Os p. A oS Vrth M, a i r n ae s rh etro u ald c lste i oor s n m sm a f da o ey r Z (Am|X moE¿¶ ìhmd rEr _H )$ s, g d ^m oV{f ©H g$ hg ^d mJ©g rm Y hma moÊU ¶ mg ~^ m~oM Vr À g ¶yM m Z gm, yM d Zmm {f H©H §$n$ ZA rÀh ¶d mm b w, wV wg .oM k r[ ia d‘ hm aoQ> nB .©- cì oh mmoqQ >J ¶ mA gm{ §HU o$V ( ñì Wh irg mdr) a/ , 3 nÕ2 Vd Ar md {Um{f ©H g$ yM g Zmd ©g Vm gY oMma U A mg {W^ ©Hm $ ~ dmob f© md 2U 0m 2è 5`m - 2g 6yM Z MoM m r EB Hb ${oŠ ÌQ V´>m °{Z dH m{$ f ©Hà $V , A Á h` dm m_ bÜ ` go _B m©- {dìh ï>m oq [Showing first 8,000 characters — download PDF for full document]