33rd Annual Report of the Company

To KCL/69/2026-27 BSE Limited, September 4, 2026 Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street- Fort, Mumbai- 400001 Ref: BSE Scrip Code- 531780 Subject: Integrated Annual Report for the Financial Year 2025-26 Ref: Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam Pursuant to Regulation 34(1) and other applicable provisions of the Listing Regulations and our intimation dated August 21, 2026, regarding 33rd Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 28, 2026 at 11.30 A.M. through Video Conference / Other Audio Visual Means. We hereby enclosed herewith Integrated Annual Report of the Company along with the Notice of 33rd AGM and other Statutory Report for the Financial Year 2025-26. In terms of Regulation 46 of Listing Regulations, the said Annual Report and Notice of 33rd AGM are also available on the website of the Company and can be accessed at www.kaiserpress.com and on the website of Purva Sharegistry (India) Private Limited at www.purvashare.com. Further, in terms of Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means (both remote e-voting as well as e-voting during the AGM) through services of Purva. The e-voting instructions and the process to join meeting through VC/OAVM is set out in the AGM Notice. The Notice of the AGM and the Annual Report of the Company for the Financial Year 2025- 26 are being sent through electronic mode to those Members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, letters are being sent to Members whose e-mail addresses are not registered with the Registrar and Share Transfer Agent/Depository Participant(s), providing the weblink, including the exact path, from where the aforesaid Annual Report can be accessed on the Company's website. Summarized Information at glance Particulars Details Time and Date of AGM Monday, September 28, 2026 at 11:30 A.M. Venue/Mode Through Video Conferencing/Other Audio Visual Means Cut-off date for E-voting Monday, September 21, 2026 Remote E-voting start time and date Friday, September 25, 2026 from 09:00 A.M. Remote E-voting end time and date Sunday, September 27, 2026 till 05:00 P.M. E-voting website links (please use as www.evotingindia.com applicable) https://web.cdslindia.com/myeasitoken/home/login E-voting Event Number (EVEN) 337 Link for any assistance or query evoting@purvashare.com We request you to kindly take on your records. Thanking you, For Kaiser Corporation Ltd. Jinal Jain Company Secretary and Compliance Officer Membership No: A59185