KDDL Ltd — Regulatory Filings 2021

Jun 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

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Ref: KDDL/CS/2021-22/24 Date: 15[th] June, 2021

National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra, Mumbai - 400 051 Trading Symbol : KDDL Scrip Code : 532054

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Subject: Intimation of Board Meeting pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Further to our letter dated 14[th] June 2021 intimating date of Board Meeting, scheduled to be held on Thursday, 17[th] June 2021, inter alia, to consider and recommend the dividend for the financial year 2020-21, we hereby inform you that the said Board Meeting has been postponed and rescheduled on Saturday, 19[th] June, 2021.

Please take the above information on record.

Thanking you,

Yours truly

For KDDL Limited

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Brahm Prakash Kumar Company Secretary

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