Shareholders meeting

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/2026-27/23 Date : 16th September, 2026 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 Subject: Voting Results – Consolidated Scrutinizer Report Dear Sir/ Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following resolutions, as set out in the Notice convening the 46th Annual General Meeting (“AGM”) of the Company, held on Tuesday, 15th September 2026, have been duly passed by the Members of the Company with the requisite majority: Sr..No. Agenda Item Type of Resolution To receive, consider and adopt the Audited Financial Statements of the Company (Standalone 1 as well as consolidated) for the financial year ended 31st March 2026 the reports of the Board Ordinary of Directors and Auditors thereon. To confirm the payment of Interim Dividend of Rs. 15 per equity share (150%) of face value of 2 Rs. 10 each for the financial year 2025-26 and to declare final dividend of Rs. 8 per equity share Ordinary (80%) for the financial year ended 31st March 2026. To re-appoint Mr. Sanjeev Kumar Masown (DIN: 03542390) who retires by rotation at this 3 Ordinary Annual General Meeting and, being eligible, offers himself for re-appointment. 4 Approval for Incentive Payout to Mr. Yashovardhan Saboo (DIN – 00012158), Chairman and Special Managing Director of the Company for the financial year 2025-26. 5 Approval for Incentive Payout to Mr. Sanjeev Kumar Masown (DIN – 03542390), Whole time Special Director cum Chief Financial Officer for the financial year 2025-26. Authorisation for borrowings by way of Unsecured Fixed Deposits from the Shareholders of 6 Ordinary the Company. 7 Ratification of Remuneration to Cost Auditor for the financial year 2026-27. Ordinary In this regard, please find enclosed voting results and consolidated scrutinizer report. Kindly take the same on record. Thanking you, Yours truly For KDDL Limited Brahm Prakash Kumar Company Secretary