KDDL Ltd — Board/Management Information 2025

May 31, 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/2025-26/18 Date: 31[st] May, 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

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Subject: Intimation regarding appointment of Director

Dear Sir/ Madam,

In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, has approved, via resolution passed by circulation on 30[th] May, 2025, the appointment of Mr. Anurag Maheshwari (DIN: 02872318) as an Additional (Non-Executive Independent) Director with effect from 30[th] May, 2025. He shall hold office up to the conclusion of the next Annual General Meeting of the Company.

Further, the Board has also recommended the appointment of Mr. Anurag Maheshwari (DIN: 02872318) as an Independent Director for a term of five (5) consecutive years commencing from 30[th] May, 2025, subject to the approval of the Shareholders of the Company.

It may be further noted that as per BSE Circular No. LIST/COMP/14/2018-19 dated 20[th] June, 2018 and NSE Circular No. NSE/CML/2018/24 dated 20[th] June, 2018, and based on the disclosure submitted to the Company, Mr. Anurag Maheshwari has not been debarred from holding the office of a Director by virtue of any SEBI order or any such other 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.

Kindly take the same on record.

Thanking you, Yours truly

For KDDL Limited

Brahm Prakash Kumar Digitally signed by Brahm Prakash Kumar Date: 2025.05.31 15:12:07 +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	Details
Reason for Change	Appointment of Mr. Anurag Maheshwari [DIN: 02872318] as an Additional (Non-Executive Independent) Director.
Date of appointment & term of appointment	30th May, 2025. He shall hold office up to the conclusion of the next Annual General Meeting of the Company. The appointment is subject to the approval of Shareholders of the Company.
Brief Profile	Mr. Anurag holds an MBA in HR from XLRI, Jamshedpur, and a Bachelor’s in Engineering from BIT, Mesra, Ranchi. He is an accomplished, seasoned executive with over 25 years of global leadership experience in talent acquisition, executive search, and human capital assessments in the IT digital products and services industry. He is presently serving as the Managing Director of Otsima Talent Solutions. He runs a cross-border, boutique executive search firm focused on senior hiring and leadership assessments in international geographies for high-growth technology and digital transformation companies across various industry verticals. He partners with globally renowned IT services organizations and is credited with hiring some of the most well-known leaders in the industry, including CXOs, Business Unit Heads, and Sales Leaders. Anurag was the Geo Lead for Talent Acquisition at Infosys, where he led and managed large-scale recruitment efforts across North America, India, and APAC. He was responsible for several technology, delivery, sales, consulting, and outsourcing hiring pursuits at the leadership and Board levels. His expertise lies in building impactful, diverse leadership teams, scaling global talent functions, and being a trusted advisor to C-suite executives on human capital strategies. Prior to that, Anurag worked in Tata Motors' Management Services division as IT Support and in Nestlé as a Personnel Executive.
Disclosure of relationships between Directors	He is not related to any Director of the Company.

Brahm Prakash Digitally signed by Brahm Prakash Kumar Kumar Date: 2025.05.31 15:12:28 +05'30'