Intimation of cessation of office of an Independent 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/2026-27/13 Date: 28th July, 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 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Nagarajan Subramanian (DIN: 02406548) has completed his term as an Independent Director of the Company on 27th July, 2026 and consequently has ceased to be Independent Director of the Company. 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 Disclosure Requirements Mr. Nagarajan Subramanian (DIN: 02406548) Reason for change viz. appointment, resignation, removal, death Cessation as an Independent Director or otherwise; of the Company upon completion of his term. Date of appointment/cessation (as applicable) & term of 27th July, 2026 appointment; Brief profile (in case of appointment); Not Applicable Disclosure of relationships between directors (in case of Not Applicable appointment of a director).