KDDL Ltd — Board/Management Information 2025

Dec 15, 2025

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

Ref: KDDL/CS/2025-26/58 Date: 15[th] December 2025

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National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai - 400001 Mumbai - 400 051 Trading Symbol: KDDL Scrip Code: 532054

Subject: Intimation pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations)

Dear Sir/ Madam,

Please be informed that the Board of Directors of KDDL Limited (“the Company”) based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, at its meeting held on Monday, 15[th] December 2025 has, inter alia, considered and approved the following matters:

• 1. Approved the re-appointment of Mr. Yashovardhan Saboo (DIN – 00012158) as Chairman and Managing Director of the Company for a period of three (3) years w.e.f 1[st] April 2026 till 31[st] March 2029, subject to the approval of Shareholders of the Company.
• 1. Recommended the appointment of Mr. Hanspeter Pieth (DIN: 11423774) as Non-Executive Non-Independent Director w.e.f 1[st] February 2026 to the Shareholders of the Company for approval.

In compliance with BSE Circular no. LlST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular No: NSE/CML/2018/24 dated June 20, 2018, this is to confirm that Mr. Yashovardhan Saboo and Mr. Hanspeter Pieth have not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Relevant details as required under Regulation 30 – Part A(7) of Para A of Schedule III of the LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached in Annexure A.

Sr.No.	DisclosureRequirements	Mr. Yashovardhan Saboo	Mr. Hanspeter Pieth
1	ReasonforChangeviz.appointment,resignation,removal,death or otherwise;	Re-appointment as Chairman andManaging Director of the Companyupon completion of his previoustenure.	Recommended the appointment ofMr. Hanspeter Pieth (DIN: 11423774)as Non-Executive Non-IndependentDirector.
2	Date of appointment &term of appointment	Re-appointment will be effectivefrom 1stApril 2026 for a period ofthree years and is subject to theapproval of Shareholders of theCompany.	Appointment will be effective from 1stFebruary 2026 and is subject to theapproval of Shareholders of theCompany.

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3	Brief Profile		Mr.YashovardhanSabooread	He is founder of Pieth & Partners
			Economics (Hons) at St. Stephen’s	GmbH, Zürich, Switzerland. He has
			College, Delhi University, followed	over 30 years of experience in the
			by the MBA programme at IIM	watches and jewellery sector and has
			Ahmedabad. He founded Kamla Dials	heldseniorleadershippositions,
			and Devices Limited (now KDDL	including Managing Director, Chief
			Limited) in 1983 and has served as	Executive Officer and Vice President,
			Managing Director of the Company	in various companies. Proven track
			since then. In 1993, he set up a	record of devising and implementing
			specialistpaintbusiness,SBL	salesstrategiesonretailand
			Coatings. In 2003, he set up ETHOS	wholesale level, using analytics to
			Limited. In 2006, he set up the	forecastsalesperformance,
			PrecisionStampingunit,EIGEN	determining effectiveness of current
			Engineering, at Bangalore.	and future sales initiatives, set sales
				targets, and exceed them.
			He was the Founder and President of
			AIFHI(AllIndiaFederationof	Built commercially successful top-of-
			Horological Industries). He has been	the-line sales teams in various cultures
			in leadership roles in PHDCCI and CII.	(Asia and Europe). Enhanced customer
			He served as President of Swiss-India	experience in Luxury Boutiques and
			Chambers of Commerce (North) and	Travel Retail Stores and boosted
			is a member of the GPHG (Grand Prix	digitalcommunicationand
			d’Horlogerie de Genève) Academy.	storytelling.Developedclear
			He has served as a member of the	distributionstrategyforbrands.
			jury for the GPHG Awards held at	Effective utilization of T-shaped and C-
			Geneva, Switzerland.	level skills.
4	Disclosure	of	He is brother of Mr. Jai Vardhan	He is not related to any Director of the
	relationships	between	SabooandhusbandofMrs.	Company.
	Directors		AnuradhaSaboo,Non-Executive
			Directors of the Company.

Please take the above information on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Prakash Digitally signed by Brahm Prakash Kumar Kumar Date: 2025.12.15 21:26:22 +05'30'

Brahm Prakash Kumar Company Secretary