KDDL Ltd — AGM Information 2020

Aug 27, 2020

KDDL Limited

Kamla Centre, SCO 88-89, Sector 8-C, Chandigarh - 160 009, INDIA. Tel: +91 172 2548223/24, 2544378/79 Fax: +91 172 2548302, Website:www.kddl.com CIN-L33302HP1981PLC008123

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Ref : KDDL/CS/2020-21/43 Date : 27[th] August, 2020

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra, Mumbai - 400 051

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Trading Symbol : KDDL

Scrip Code : 532054

Subject: Intimation of Closure of Register of Members for 40[th] Annual General Meeting (AGM) of the Company

Dear Sir/ Madam,

Please be informed that in accordance with the provisions of section 91 of the Companies Act, 2013 read with regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall remain closed from 16[th] September, 2020 to 23[rd] September, 2020 (both days inclusive) for the purpose of 40[th] Annual General Meeting (AGM) of the Company to be held on 23[rd] September, 2020.

Please take the above information on record.

Thanking you, Yours truly

For KDDL Limited

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Brahm Prakash Kumar Company Secretary

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