5334822026-09-055334822026-09-052026-09-05ResolutionOrAgendaDomain15334822026-09-05ResolutionOrAgendaDomain15334822026-09-052026-09-05ResolutionOrAgendaDomain25334822026-09-05ResolutionOrAgendaDomain25334822026-09-052026-09-05ResolutionOrAgendaDomain35334822026-09-05ResolutionOrAgendaDomain35334822026-09-052026-09-05ResolutionOrAgendaDomain45334822026-09-05ResolutionOrAgendaDomain45334822026-09-052026-09-05ResolutionOrAgendaDomain55334822026-09-05ResolutionOrAgendaDomain55334822026-09-052026-09-05ResolutionOrAgendaDomain65334822026-09-05ResolutionOrAgendaDomain65334822026-09-052026-09-05ResolutionOrAgendaDomain75334822026-09-05ResolutionOrAgendaDomain75334822026-09-052026-09-05ResolutionOrAgendaDomain85334822026-09-05ResolutionOrAgendaDomain85334822026-09-052026-09-05ResolutionOrAgendaDomain95334822026-09-05ResolutionOrAgendaDomain9xbrli:pureKRIDHAN INFRA LIMITEDKRIDHANINFNew2026-09-2909:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2909:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersTo appoint a Director in place of Mr. Anil Dhanpat Agrawal (DIN: 00360114), who retires by rotation, pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointmentTo appoint a Director in place of Mr. Anil Dhanpat Agrawal (DIN: 00360114), who retires by rotation, pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of M/s U B Lakhani & Company, Chartered Accountants (FRN:105532W) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive yearsOthersStatutory AuditorsM/s U B Lakhani & Company, Chartered Accountants (FRN:105532W)2026-09-292031-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of M/s. U B Lakhani & Company, Chartered Accountants (FRN: 105532W) as the Statutory Auditors to fill the casual vacancy caused by resignation of the existing Statutory AuditorsOthersStatutory AuditorsM/s U B Lakhani & Company, Chartered Accountants (FRN:105532W)2026-09-012026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Badatala Sreenivasa Rao (DIN: 08263305) as a Non-Executive Independent Director of the Company:Non-Executive - Independent DirectorMr. Badatala Sreenivasa Rao082633052026-07-212031-07-205Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Krishnaprasad Sunder Rao (DIN: 08640069) as a Whole-time Director.OthersWhole-time DirectorMr. Krishnaprasad Sunder Rao2026-07-212031-07-20Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Mithlesh Jaiswal (DIN: 07946915) as an Executive Director of the Company.Executive DirectorMr. Mithlesh Jaiswal079469152026-07-212031-07-205Special ResolutionOthersOthersTo approve borrowing limits under Section 180(1) (c) of the Companies Act, 2013To approve borrowing limits under Section 180(1) (c) of the Companies Act, 2013Special ResolutionOthersOthersEnhancement in limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013Enhancement in limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013