Intimation for the resignation of Director

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/2026-27/10 Date: 22nd June, 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: Intimation regarding resignation of Director Dear Sir/ Madam, In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you Mr. Hanspeter Pieth (DIN: 11423774) has tendered his resignation from the position of Non-Executive Director of the Company, with effect from the closure of business hours 22nd June, 2026 due to time constraints. A copy of email received from Mr. Hanspeter is attached herewith. The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are attached in Annexure A. Kindly take the same on record. Thanking you, Yours truly For KDDL Limited Brahm Prakash Kumar Company Secretary Annexure A The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below: Disclosure Requirements Details Reason for Change Resignation of Mr. Hanspeter Pieth (DIN: 11423774) from the position of Non- Executive Director Date of Cessation with effect from the closure of business hours 22nd June, 2026 Brief Profile NA Disclosure of NA relationships between Directors