Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KDDL has informed that, 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- CFDPOD2/I/3762/2026 dated January 30, 2026 are attached in Annexure A.