KDDL Ltd — Board/Management Information 2019

Nov 3, 2019

]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/2019-20/61 Date : 3[rd] November, 2019

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 : Change in the Directorship

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please be informed that Mr. Torsten Buchwald, Independent Director of the Company (DIN: 08269386) ceased to be director of the Company on 2[nd] November, 2019 on expiration of his term of appointment.

Please take the same on record.

Thanking you,

Yours truly

For KDDL Limited

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Brahm Prakash Kumar Company Secretary

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Details under Regulation 30 of securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements ) regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.

Sr. No	Particulars	Details
1.	Reasonforchangeviz.appointment,resignation,removal,death or otherwise	Cessation of term of appointment
2.	Date ofappointment/ Cessation (as applicable)&term of appointment	2ndNovember, 2019
3	Brief profile	Not Applicable
4.	Disclosure of relationships between directors	Not Applicable

For KDDL Limited

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Brahm Prakash Kumar Company Secretary