KD Leisures: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III to the said Regulations along with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Ms. Sumeet Kaur (DIN: 10590604) has resigned from the position of Non-Executive Director of the Company with effect from 31-03-2026 post closure of business hours due to her old age and social engagement in her family matters and personal family life.