Board Meeting Announcement for Kaiser Corporation Ltd - May 30, 2025

Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Auditors Report; 2. To consider alteration of object clause of the Memorandum of Association; 3. To approve the resignation of Vipul Dave as Independent Director 4. To finalize the Directors Report Management Analysis and Discussion and Corporate Governance Report 5. Any other business that may deem necessary with the permission of the chair.