Kaiser Corporation Limited Press Release Apr 16 2025

Chairman: Mr. Bhushanlal Arora took the chair.Leave of absence: The Board noted about the Directors who were present.Minutes of the Previous Board meeting.1. Circular Resolution:Circular Resolution dated April 02, 2025 related to Resignation and Appointment of the Company Secretary was already noted and also approved by the Board of the Directors in this Board meeting. The Board approved the resignation of Company Secretary Cum Compliance officer Ms. Jinal Patani (Membership No: 63564) w.e.f. April 5, 2025 and the appointment of Ms. Jinal Jain (Membership No: 59185) as the Company Secretary Cum Compliance officer w.e.f. April 7, 2025. 2. Directors Disclosure (DIR-8):3. Declaration by Independent Directors:4. Disclosure of Interest by Directors:There was no other agenda; the meeting was terminated with vote of thanks.