KDDL Ltd — Board/Management Information 2018

Oct 26, 2018

KDDL Limited

€

Kamla Centre, SC0 88-89, Sector 8-C, Chandigarh - 1 60 009, INDIA. Tel: +91 1 72 2548223/24. 2544378/79 Fax: +91 1 72 2548302, Website: www.kddl.com CIN-L33302}"lPI 981 PLC0081 23

Date : 26th October, 2018

NationalStock Exchange oflndia Limited BSE Limited. Exchange Plaza, C-l, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalai Street, Mumbai - 400001 Mumbai - 400 051

Trading Symbol : KDDL Scrip Code : 532054

Subiect: Intimation of Board Meeting pursuant to regulation 29 of the Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations. 2015

Dear Sir/ Madam,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd November, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30tr' September, 2018

In view of above and pursuant to the provisions of the Securities & Exchange Board of India IProhibitian of Insider Tradingl Regulations, 2015, please be informed that trading window for dealing in the shares of the Company will be closed from Saturday, 27th October, 2018 to Monday, 5t ' November, 2018 jboth days inclusive) for all the Directors, Designated Employees and other Insiders

Please take the above information on record

Thanking you,

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Registered Office: Plot 3, Sector 111, Parwanoo 1 73 220 (H.P) INDIA