KDDL Ltd - Capital/Financing Update 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/2024-25/46 Date: 30[th] August, 2024

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

Trading Symbol : KDDL Scrip Code : 532054

Subject: Newspaper Advertisement dated 2 ~~9~~ [th] August, 2024 relating to Notice to the eligible Shareholders for the buyback 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,

Further to our letter dated 14[th] August, 2024 regarding public announcement for the buyback of the Company, please be informed that the Company has sent Letter of Offer dated 29[th] August, 2024 along with the Tender Form electronically to all Equity Shareholders / Beneficial Owners of the Equity Shares as on the Record Date (Tuesday, 27[th] August, 2024) who have registered their email IDs with the Company or the Depositories, in accordance with the SEBI Buyback Regulations and such other circulars or notifications, as may be applicable.

In this regard, the Company has published, a notice dated 29[th] August, 2024 for the Buyback in the following newspapers on 30[th] August, 2024 :

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)

A copy of the same is enclosed for your kind reference. Kindly take the same on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Prakash Kumar Digitally signed by Brahm Prakash Kumar Date: 2024.08.30 11:08:34 +05'30' Brahm Prakash Kumar Company Secretary

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