KDDL Ltd — Board/Management Information 2018

Oct 3, 2018

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

Date: 3rd October, 2018

National Stock Exchange of India Limited (NSE), 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 Board Meeting pursuant to regulation 29(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 Monday, 8th October, 2018 to consider and approve the Notice of Postal Ballot/EOGM for ratification of additional disclosures by the Shareholders of the Company in compliance with the provisions of regulation 73(1)(e) of the SEBI ICDR and SEBI Circular no. CIR/MIRSD/2/2013 dated 24th January, 2013.

Please take the above information on record.

Thanking you,

Yours truly

For KDDL Limited Brahm Prakash Kumar

Company Secretary