KDDL Ltd — Board/Management Information 2022

Jul 1, 2022

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/2022-23/24 Date : 30[th] June, 2022

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 regarding resignation of Director

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please be informed that Mr. Vishal Satinder Sood, Nominee Director of the Company has resigned from the Board of Directors w.e.f 30[th] June, 2022.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.

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.	Reason for change viz. appointment, resignation,removal,death or otherwise	Resignation
2.	Date of~~appointment/~~Cessation (as applicable) &~~term of appointment~~	30thJune, 2022
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