KDDL Ltd — Board/Management Information 2024

Aug 6, 2024

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/2024-25/32 Date: 6[th] August, 2024

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 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”)

Dear Sir/ Madam,

Pursuant to Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Anil Khanna (DIN: 00012232) and Mrs. Ranjana Agarwal (DIN: 03340032) ceased to be Independent Directors of the Company upon completion of their second term of 5 (Five) consecutive years at the close of business hours on 5[th] August, 2024.

The disclosure as required pursuant to the regulation 30 of the Listing Regulations read with the SEBI circular No. vide circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and master circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is attached as Annexure A.

Kindly take the same on record.

Thanking you, Yours truly

For KDDL Limited

Brahm Prakash Kumar Digitally signed by Brahm Prakash Kumar Date: 2024.08.06 18:23:22 +05'30'

Brahm Prakash Kumar Company Secretary

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Annexure A

Disclosure pursuant to the regulation 30 of the Listing Regulations read with the SEBI circular No. vide circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and master circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023

Disclosure Requirements	Mr. Anil Khanna	Mrs. Ranjana Agarwal
Reason for change viz. appointment, resignation, removal, death or otherwise;	Cessation (Completion of second term as an Independent Director)	Cessation (Completion of second term as an Independent Director)
Date of appointment/cessati on (as applicable) & term of appointment;	5thAugust, 2024	5thAugust, 2024
Brief profile (in case of appointment);	Not Applicable	Not Applicable
Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable	Not Applicable

Brahm Prakash Kumar Digitally signed by Brahm Prakash Kumar Date: 2024.08.06 18:23:42 +05'30'