KDDL Ltd — Regulatory Filings 2021

Jan 15, 2021

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

==> picture [48 x 48] intentionally omitted <==

Ref : KDDL/CS/2020-21/81 Date : 15[th] January, 2021

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: Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Dear Sir / Madam,

Please find attached herewith a copy of certificate under regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] December, 2020, received from Registrar and Share Transfer Agent (RTA) of the Company.

Kindly take the same on record.

Thanking you,

Yours truly.

For KDDL Limited

==> picture [82 x 71] intentionally omitted <==

==> picture [152 x 55] intentionally omitted <==

Brahm Prakash Kumar Company Secretary

==> picture [449 x 19] intentionally omitted <==

KFIN/74(5) Q3/Certificate

15[th] January, 2021.

THE COMPANY SECRETARY KDDL LIMITED KAMLA CENTRE SCO 88-89, SECTOR 8-C CHANDIGARH 166009

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1st October, 2020 to 10[th] November, 2020, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization;

· confirmed (approved/rejected) demat requests;

· confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed;

· immediately mutilated and cancelled the said security certificates after due verification and

· name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulation

We request you to kindly take note of the above.

Thanking you,

For KFin Technologies Private Limited

==> picture [65 x 39] intentionally omitted <==

Suresh Babu D
Deputy Manager

==> picture [560 x 62] intentionally omitted <==

KD11220.TXT

********** * MAS SERVICES LIMITED * * T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE II NEW DELHI 110020 * * TEL.:-011-26387281,7282,7283 FAX:-011-26387384 * * CIN :-U74899DL1973PLC006950 *

********** DATE 04/01/2021

KDDL LIMITED CHANDIGARH

DEAR SIR,

SUB: Compliance Regulation 74(5)

Please note that we are providing herewith the details of Dematerialised/Rematerialised shares from 11/11/2020 to 31st, December 2020 .

--------------------------------------------------------NSDL CDSL DEMAT REMAT DEMAT REMAT --------------------------------------------------------NIL NIL NIL NIL ---------------------------------------------------------

Thanking you,

Yours truly, for Mas Services Limited

Transfer Agent encl:-as above

(THIS IS A COMPUTER GENERATED REPORT, HENCE NO SIGNATURE IS REQUIRED) �

Page 1