Wednesday, June 07, 2022

To,

Bombay Stock Exchange Ltd

National Stock Exchange of India Ltd

Corporate Relationship Department

Exchange Plaza, C-1, Block G,

1st Floor, New Trading Ring,

BandraKurla Complex,

Rotunda Building, P.J. Towers,

Bandra (E), Mumbai - 400 051

Dalal Street, Fort, Mumbai- 400001

(Scrip Code No: 533482)

(Scrip Code: KRIDHANINF)

1. Change in Secretarial Auditor.

This is to inform you that Mr. Narottam Bagaria, Partner of M/S N. Bagaria & Associates, Company Secretaries in Practice, in place of Rinkesh Gala & Associates has been appointed as Secretarial Auditor of the Company w.e.f. 01st June, 2022, pursuant to Section 204 and all other provision applicable if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Kindly acknowledge receipt of the same.

Thanking you,

For kridhan Infra Limited

Anil Agrawal

Chairman & Managing Director

DIN No: 00360114

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Kridhan Infra Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:11:08 UTC.