KDDL Ltd — Board/Management Information 2025

Aug 24, 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

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Ref: KDDL/CS/2025-26/35 Date: 24[th] August, 2025

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 and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”)

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Praveen Gupta ((DIN: 01885287) ) has completed his second term of 5 (Five) consecutive years as an Independent Director on 23-08-2025 and consequently ceased to be Independent Director of the Company.

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.

Kindly take the same on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Prakash Kumar Digitally signed by Brahm Prakash Kumar Date: 2025.08.24 22:31:15 +05'30'

Brahm Prakash Kumar Company Secretary

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Annexure A

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

Disclosure Requirements	Mr. Praveen Gupta
Reason for change viz. appointment, resignation, removal, death	Cessation (Completion of second term
or otherwise;	as an Independent Director)
Date of appointment/cessation (as applicable) & term of	23rdAugust, 2025
appointment;
Brief profile (in case of appointment);	Not Applicable
Disclosure of relationships between directors (in case of	Not Applicable
appointment of a director).