KDDL Ltd — Capital/Financing Update 2022

Mar 29, 2022

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/2021-22/105 Date: 29[th] March, 2022

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: Outcome of the Board Meeting of Ethos Limited, Company’s material subsidiary

Dear Sir / Madam,

This is to inform you that the Board of Directors of Ethos Limited at its meeting held on 28[th] March, 2022 inter alia, approved the following matters:

1. Issued and allotted 302,663 equity shares of Rs. 10 each at a premium of Rs. 816 per share, towards Pre-IPO placement. After the aforesaid allotment, the shareholding of KDDL Limited in the Company is 75.39% (directly and indirectly).

2. Appointment of Mr. Chitranjan Agarwal (DIN – 00095715) as an Additional Director (Non - Executive and Non - Independent) of Ethos Limited w.e.f. 1[st] April, 2022.

Please take the same on record.

Thanking you,

Yours truly

For KDDL Limited

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Brahm Prakash Kumar Company Secretary

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