Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), Kridhan Infra has informed that Anil Agrawal (DIN:- 00360114) vide his letter dated October 20, 2026, conveyed his intention to step down from the position of Director of the Company with effect from close of business hours of October 20, 2026. The Board of Directors of the Company places on record their highest appreciation for the guidance, support and significant contributions made by him during his tenure with the Company. Details required under Regulation 30 read with Para A of Schedule Ill (Part A) of Listing Regulations, along with the additional details required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure - A. A copy of the resignation letter received from Anil Agrawal is attached as Annexure - B.
The above information is a part of company’s filings submitted to BSE.
