KDDL Ltd — Capital/Financing Update 2024

Aug 14, 2024

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/2024-25/39 Date: 14[th ] August, 2024

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National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra, Phiroze Jeejeebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai - 400001

Trading Symbol : KDDL

Scrip Code : 532054

Subject: Submission of Public Announcement dated August 13, 2024 (“Public Announcement”) for the buy-back of up to 2,37,837 equity shares of face value of INR 10 each (“Equity Shares”) at a price of INR 3,700 by KDDL Limited (the “Company”) for an amount not exceeding INR 88,00,00,000/- (Indian Rupees Eighty Eight Crores only) from the Eligible Shareholders of the Company via tender offer route, pursuant to the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, (the “Buyback Regulations”) and the Companies Act 2013 (the “Companies Act”), each as amended (the “Buyback”)

Dear Sir/ Madam,

This is in furtherance to our letter dated July 9, 2024 informing the outcome of the Board Meeting held on the same date that approved, inter alia , the Buyback of our Equity Shares from tender offer route subject to shareholders approval.

The Shareholders of the Company by way of a Special Resolution passed through postal ballot on August 12, 2024 have approved the Buyback.

In this connection, we wish to inform you that pursuant to Regulation 7 of the Buyback Regulations, the Company has published, the Public Announcement dated August 13, 2024 for the Buyback on August 14, 2024, in the newspapers mentioned below:

Name of the Newspaper	Language	Editions
Financial Express	English	All edition
Jansatta	Hindi	All editions
Dainik Savera	Hindi	Hindi edition (Hindi also being the regional language where the registered office of the Companyis situated)

In this regard, we hereby submit the clipping of the Public Announcement that has been published in the aforesaid newspapers on August 14, 2024;

You are requested to kindly take the same on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Prakash Digitally signed by Brahm Prakash Kumar Kumar Date: 2024.08.14 19:31:03 +05'30'

Brahm Prakash Kumar Company Secretary

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