KDDL Ltd — Capital/Financing Update 2023

Jan 20, 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/2022-23/80 Date: 20[th] January, 2023

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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

Sub: Board Resolution pursuant to the provisions of the SEBI (Buy-Back of Securities) Regulation, 2018 (“Buy-back Regulations”)

Dear Sir/ Madam,

In continuation of our letter dated January 18, 2023, and as required under regulation 5(vii) of the Buy-back Regulations, a certified true copy of the Board Resolution is enclosed herewith. A copy of the same will also be made available on the website of the Company at www. kddl.com.

Kindly take the above on record and acknowledge.

Thanking you,

Yours faithfully For KDDL Limited

Brahm Prakash Digitally signed by Kumar Brahm Prakash Kumar

Brahm Prakash Kumar Company Secretary

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