Kaiser Corporation Limited Press Release Jul 24 2025

Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. To approve the consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report of the Auditors; 2. The date and time of the 32nd Annual General Meeting;3. Notice of the 32nd Annual General Meeting;4. The dates of Book closure;5. To finalize the E Voting period and cutoff date;6. To approve the changes in Corporate Governance Report;7. To appoint the Scrutinizer;8. To consider the rotation of Director;9. To appoint Mr. Gitesh Nimkar (DIN: 02342111) as an Independent Director;10. To appoint Mrs. Hufrish Variava as an Independent Director; 11. To alter the Memorandum of Association and Article of Association; and12. Any other business that may deem necessary with the permission of the chair.