Non-Executive Director, Ms. Sumeet Kaur, Resigns from KD Leisures Ltd

Key Highlights

• Ms. Sumeet Kaur has resigned from the position of Non-Executive Director of KD Leisures Ltd.
• The resignation is due to her old age and social engagement in her family matters and personal family life.
• The resignation will be effective from 31-03-2026.
• The disclosures under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 regarding the above resignation are enclosed as Annexure-I.