KDDL Ltd — Capital/Financing Update 2023

Jan 14, 2023

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/2022-23/76 Date: 14[th] January, 2023

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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: Prior intimation of the meeting of the Board of Directors in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”).

Dear Sir/Madam,

Pursuant to the provision of Regulation 29 and all other applicable provisions of SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18[th] January, 2023 interalia , to consider a proposal for buyback of fully paid-up equity shares of the Company in accordance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended.

Further, as informed vide letter no. KDDL/CS/2022-23/72 dated 31[st] December, 2022 with respect to closure of trading window pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the shares of the Company was closed w.e.f Sunday 1[st] January, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31[st] December, 2022 for all Insiders/Designated Persons and their immediate relatives covered under the Company’s Code of Conduct.

The above information will also be available on the website of the Company i.e. www.kddl.com.

Kindly take the above information on record.

Thanking You

Yours faithfully, For KDDL Limited

Brahm Prakash Kumar Digitally signed by Brahm Prakash Kumar

Brahm Prakash Kumar Company Secretary

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