Kridhan Infra Appoints U B Lakhani as Statutory Auditor

The Board meeting commenced at 4:00 PM IST and concluded at 7:00 PM IST.

Key Decisions:

Based on the recommendation of the Audit Committee, the Board of Directors approved and recommended the following:

1. Appointment to Fill Casual Vacancy: M/s U B Lakhani & Company (Firm Registration Number: 105532W) as Statutory Auditors of the Company, subject to shareholder approval. They are to hold office till the conclusion of the ensuing Annual General Meeting to fill the casual vacancy arising from the resignation of the previous auditor.

2. Long-term Appointment: M/s U B Lakhani & Company appointed as Statutory Auditors for a term of five consecutive years, from the conclusion of the 20th Annual General Meeting until the conclusion of the 25th Annual General Meeting of the Company, subject to shareholder approval in the ensuing Annual General Meeting.

Background:

The casual vacancy arose due to the resignation of the previous statutory auditor, Jignesh Savla & Associates, Chartered Accountants (FRN: 127654W), which became effective August 31, 2026.

Effective Date:

The appointment to fill the casual vacancy is effective from September 01, 2026.