KDDL Ltd — Board/Management Information 2020

Jan 31, 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

==> picture [48 x 48] intentionally omitted <==

Ref : KDDL/CS/2019-20/83 Date : 31[st] January, 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 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 Friday, 14[th] February, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended 31[st] December, 2019.

Further to our letter no. KDDL/CS/2019-20/75 dated 1[st] January, 2020 regarding closure of trading window, please be informed that Trading Window for dealing in the shares of the Company shall remain closed till 16[th] February, 2020 i.e. after forty eight hours from the date of Board Meeting to be held on Friday, 14[th] February,2020.

Please take the above information on record.

Thanking you,

Yours truly

For KDDL Limited

==> picture [82 x 71] intentionally omitted <==

==> picture [152 x 55] intentionally omitted <==

Brahm Prakash Kumar Company Secretary

==> picture [449 x 18] intentionally omitted <==