Disclosure under SEBI Takeover Regulations

April 10, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Bldg., P. J. Towers, Plot No. C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai - 400 051 The Audit Committee Kridhan Infra Ltd 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder,Masjid (East), Mumbai 400, 009, Mumbai, Maharashtra, India, 400009 Subject: Disclosure/declaration in terms of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith Declaration for no encumbrance of shares under Regulations 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 by the promoters and person acting in concert with Promoter of Kridhan Infra Limited. Mr Anil Agrawal, Promoter of Kridhan Infra Limited is making disclosure for self and on behalf of other members of Promoter & Promoter Group/Person Acting in Concert. You are requested to kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For Kridhan Infra Ltd Anil Agrawal (For and on behalf of Promoter & Promoter Group of Kridhan Infra Limited) Encl. : As above Annexure-1 List of Promoters and Promoter group of Kridhan Infra Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person Sr. Name 1. Anil Agrawal 2. Krishna Devi Agarwal 3. Kridhan Infrastructures Private Limited 4. Kridhan Petrochemicals Private Limited