KDDL Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited regarding the resignation of Mr. Hanspeter Pieth (DIN: 11423774) from his position as Non-Executive Director of the Company.
The resignation is effective from the closure of business hours on 22nd June, 2026. The reason for resignation cited is time constraints.
The disclosure has been made in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The resignation was communicated via email from Mr. Hanspeter Pieth to the Board of Directors on 22nd June 2026 at 17:42 hours. In his resignation letter, Mr. Pieth expressed appreciation to the Board of Directors and management for the courtesy and cooperation extended during his tenure. He requested the company to complete all necessary formalities, including filing of requisite forms and intimating concerned statutory authorities.
The annexure to the disclosure indicates that brief profile information and disclosure of relationships between directors are marked as 'NA' (not available).
The intimation was digitally signed by Brahm Prakash Kumar, Company Secretary of KDDL Limited, on 22nd June 2026 at 18:22:25 hours.