Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve 1. To take note of the minutes of the previous board meeting held on 16th August 2025;2. The take note of cessation of term of Mr. Rajendra Vaze (DIN: 02244651) as Independent Director of the Company;3. To take note of cessation of term of Ms. Anagha Korde (DIN: 02562003) as Independent Director of the Company;4. To approve and consider the reconstitution of various committees of the Board; and5. Any other business that may deem necessary with the permission of the chair.