KDDL Ltd — Share Issue/Capital Change 2023

Feb 8, 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/2022-23/94 Date: 8[th] February, 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: Intimation for change in Paid up Equity Share Capital of the Company pursuant to Extinguishment of Equity Shares bought back from Open Market through Stock Exchange mechanism (“Buyback”) in terms of Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended (“Buyback Regulations”)

Dear Sir/Ma’am,

In accordance with the provisions of regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to the extinguishment of Equity Shares bought back from Open Market through Stock Exchange mechanism, the paid up equity share capital has changed. The details are given below:

Reconciliation of Equity Share Capital of the Company (Pre and Post Extinguishment) as onFebruary 7, 2023	Reconciliation of Equity Share Capital of the Company (Pre and Post Extinguishment) as onFebruary 7, 2023	Reconciliation of Equity Share Capital of the Company (Pre and Post Extinguishment) as onFebruary 7, 2023
Particulars	No. of EquityShares	Equity ShareCapital(Rs)
Paid up Equity Share Capital (Pre-Buyback) (A)	1,27,37,064	12,73,70,640.00
Equity Share Capital extinguished) (B)	1,63,025	16,30,250.00
Paid-up Equity Share Capital (Post extinguishment)(A-B)	1,25,74,039	12,57,40,390.00

Kindly take the same on record.

Thanking you,

Yours truly

For KDDL Limited

Brahm Prakash Digitally signed by Brahm Kumar Prakash Kumar

Brahm Prakash Kumar Company Secretary

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