KDDL Ltd — Board/Management Information 2024

Jan 13, 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

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

Ref: KDDL/CS/2023-24/81 Date: 13[th] January, 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 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 Thursday, 18[th] January, 2024, inter alia, to consider the declaration of Interim Dividend for the financial year 2023-24.

Please take the above information on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Digitally signed by Prakash Brahm Prakash Kumar Date: 2024.01.13 Kumar 14:53:15 +05'30'

==> picture [74 x 58] intentionally omitted <==

Brahm Prakash Kumar Company Secretary

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