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Kridhan Infra: Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/ Madam This is to inform you that the Board of Director of the Company has approved the followingby way of Circular Resolution:1. Appointment of Mr. Gautam Suri (DIN: 08180233) as an Additional Director(Executive Director) on the Board:The Board of Directors of the Company based on the recommendation of the Nominationand Remuneration Committee of the Board of Directors have appointed Mr. Gautam Suri(DIN: 08180233) as an Additional Director (Executive Director) with effect from 31stDecember 2021 subject to approval of members at next Annual General Meeting.Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A ofPart A of Schedule III to the said Regulations with regard to change in Directors and KeyManagerial Personnel is given herein under:

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