KDDL Ltd — Board/Management Information 2022

Jul 24, 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/2022-23/34 Date: 24[th] July, 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 of Board Meeting pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Ma’am,

Further to our letter dated 19[th] July, 2022 regarding intimation of Board Meeting scheduled to be held on Thursday, 28[th] July, 2022, inter alia, to consider and approve the standalone & consolidated unaudited financial results of the Company for the quarter ended 30[th] June, 2022, please be informed that Board of Directors, at its meeting scheduled to be held on Thursday, 28[th] July, 2022 will also consider and recommend the Dividend for the financial year 2021-22.

Please take the above information on record

Thanking you,

Yours truly

For KDDL Limited

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Brahm Prakash Kumar Company Secretary

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