KDDL Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, in accordance with Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, bearing reference number KDDL/CS/2026-27/02, was issued on May 12, 2026, and addressed to both the National Stock Exchange of India Limited and BSE Limited.

Key Agenda Items

The board meeting has been convened to address two primary matters. The following table outlines the agenda as disclosed in the regulatory filing:

Trading Window Reopening

In continuation of its earlier communication (letter no. KDDL/CS/2025-26/73 dated March 31, 2026), the company had previously announced the closure of the trading window with effect from April 1, 2026. As per the current intimation, the trading window will reopen 48 hours after the declaration of the audited financial results — both standalone and consolidated — for the quarter and financial year ended March 31, 2026, to the stock exchanges.

The regulatory filing was signed by Brahm Prakash Kumar, Company Secretary of KDDL Limited, on May 12, 2026.

KDDL Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to the stock exchanges. The certificate, dated April 10, 2026, pertains to the quarter ended March 31, 2026 and demonstrates the company's adherence to regulatory requirements for dematerialization processes.

Regulatory Compliance Filing

The compliance certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Brahm Prakash Kumar submitted the document to both the National Stock Exchange of India Limited and BSE Limited, referencing the company's trading symbol KDDL and scrip code 532054.

Certificate Details and Timeline

RTA Confirmation and Process Compliance

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 2, 2026. The RTA confirmed that all securities received from Depository Participants for dematerialization during the quarter were processed within the mandatory 15-day timeline as required by regulations.

The certificate specifically confirms several key compliance aspects:

• All dematerialization requests were confirmed (accepted/rejected) to depositories within 15 days of receipt
• Physical security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the stipulated timeframe
• Updates were provided to depositories and stock exchanges within the 15-day limit
• Member registers were appropriately updated

Administrative Details

The filing represents routine quarterly compliance reporting, ensuring transparency in the company's dematerialization processes and adherence to SEBI's regulatory framework for depositories and participants.