KDDL Ltd — Board/Management Information 2025

Nov 4, 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/2025-26/50 Date: 4[th] November, 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 of Board Meeting pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

With reference to our earlier intimation dated 31[st] October, 2025 regarding the meeting of the Board of Directors of the Company scheduled to be held on Monday, 10[th] November, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30[th] September, 2025, we hereby inform that, in the said meeting, the Board of Directors will also consider the proposal for declaration of Interim Dividend, for the financial year 2025–26.

This intimation is being made pursuant to Regulation 29(1)(a) & 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please take the above information on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Prakash Digitally signed by Brahm Prakash Kumar Kumar Date: 2025.11.04 18:20:03 +05'30'

Brahm Prakash Kumar Company Secretary

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