Outcome of the Annual General meeting has been attached along with the voting results

Regd. Office B-217. 2nd Floor, Pranik Chambers Saki Vihar Road_ Sakinaka. Andheri (E). Mumbai-400 072 T:+918169376816 E: kaisercorpltd@amail com E compliancekaiser@gmail.com W www kaiserpress.com CIN' L2210MH1993PLCO74C35 To KCL/73/2026-27 BSE Ltd., September 29, 2026 Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street - Fort, Mumbai — 400 001 Ref.: BSE Scrip Code -531780 Subject: Qutcome & Voting Results of 33" Annual General Meeting for the FY 2025-26 Dear Sir / Madam, In compliance to Regulation 44(3) of SEBI Listing Regulations, 2015; we hereby submit the Voting Results of the business transacted at the 33" Annual General Meeting (the “33" AGM”) of the Company for the Financial Year 2025-26 held on Monday, September 28, 2026. In this regard, kindly note that all the Six (6) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. Kaiser Corporation Lim Date of AGM September 28,2026 Total Number of Shareholders as on the record date i.e., September 22296 21,2026 No. of Shareholders Present through VC :- Promoter and Promoter Group: 2 Public: 36 Report of the Scrutinizer is enclosed herewith. Kindly take the same on your Records. Thanking you, For Kaiser Corporation Limited Bhushanlal Arora Managing Director DIN: 00416032 Agenda wise Disclosure Resolution No. 1: Audited Standalone Financial statement of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon Resolution Required (Ordinary / Speeial) Ordinary ‘Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of No. of No.of | No.of | No.of | No.of | No.of | No.of | Votes Voting Shares votes votes | votes-in | votes-in| votes in | votes in | Invalid held (1) |polled (2)| polled | favour | against | favour | against on “) 5) on votes | on votes outstand polled | polled ing 6) (@) shares =[@)/2)]| =[(5)/2) 3)= *100 1*100 Promoterand | E-voting | 6492441 | 4038401 | 62.20 |4038401 0 100 PGrroomuopt er [P l- | 0 | 0B 0 0 0 0 ] ostal 0 0 0 0 0 0 0 0 Ballot (if applicable) Total 6492441 | 4038401 | 62.20| 4038401 0 100 i) 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal b 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 o e e e 0 Public Non- E-voting | 46128579 | 96264 0.21 96072 192 99.80 0 0 Institutions Poll 0 0 0 0 0 0 ) Postal 0 0 0 0 0 0 0 Ballot (if applicable) Total |46128579| 96264 Resolution No. 2: Audited Consolidated Financial statement of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon Resolution Required (Ordinary / Speeiat) Ordinary Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of No. of No.of | No.of | No.of | No.of | No.of | No.of | Votes Voting Shares votes votes | votes-in | votes-in| votes in | votes in | Invalid held (1) |polled (2)| polled | favour | against | favour | against on “ 5) on votes | on votes outstand polled | polled ing (6) (7 shares =[@)/(2)] | =15)/2) )= *100 | ]*100 | @y mr* Promoter and L E-voting | 6492441 | 4038401 | 62.20 |4038401 0 100 Promoter Poll 0 0 0 0 0 0 0 Group B - o Postal 0 0 0 0 0 0 0 Ballot (if jgplicablc) Total 6492441 | 4038401 | 62.20 | 4038401 0 100 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Nil 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 9 0 0 Public Non- | E-voting |46128579| 96264 0.21 96061 203 99.79 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot (if applicable) Resolution No. 3: To approve the Re-appointment of Mr. Bhushanlal Arora as the Executive Director of the Company who retires by rotation and being eligible offers himself for re appointment Resolution Required (Ordinary / Speeiat) Ordinary Whether Promoter / Promoter Group are interested in the Agenda/ |[NO Resolution Category Mode of | No. of No.of | No.of | No.of | No.of | No.of | No.of | Votes Voting Shares votes votes | votes-in | votes-in | votes in | votes in | Invalid held (1) |polled (2)| polled | favour | against | favour | against on “@ 5) on votes | on votes outstand polled | polled ing ©6) (7 shares =[(4)/(2)] | =1(5)(2) 3= *100 1100 Promoter and | E-voting | 6492441 | 4038401 | 62.20 |4038401 100 Promoter Group Poll 0 o 0 0 | Postal 0 0 0 0 0 0 0 0 Ballot (if | applicable) Total 6492441 | 4038401 | 62.20 | 4038401 0 100 0 0 Public E-yoting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Nil 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 00 0 Public Non- | E-voting |46128579 | 96264 0.21 96061 203 99.79 0 0 Institutions Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot (if applicable) Total 46128579 Resolution No. 4: To approve the Appointment of M/s Ganesh and Rajendra Associates as Statutory Auditors of the Company ) B Resolution Required (Ordinary / Speeial) \Ordina.ry ‘Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of No. of No.of | No.of | No.of | No.of | No.of | No.of | Votes Voting Shares votes votes | votes-in | votes-in | votes in | votes in | Invalid held (1) |polled (2)| polled | favour | against | favour | against on “) 5) on votes | on votes outstand polled | polled ing ©6) ) shares =[@/(2)] =[(5)/(2) @)= *100 | ]*100 [@)y/m* Promoter and | E-voting | 6492441 | 4038401 | 62.20 |4038401 100 Promoter Poll 0 0 0 0 0 Group — L B . S S Postal 0 0 0 0 0 0 0 0 Ballot (if applicable) | Total | 6492441 | 4038401 | 62.20 | 4038401 0 100 0 0 Public E-voting 0 0 0 0 0 0 Institutions Pgfl 0 0 0 0 0 0 Postal L 0 0 0 0 0 0 Ballot (if applicable) Total | 0 0 0 0 0 0 0 0 Publ}c Non- E-voting | 46128579 | 96264 0.21 96072 192 99.80 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot (if applicable) Total | 46128579 = Resolution No. 5: To appoint Ms. Kavita Sharma (DIN: 11832464) as Whole Time Director of the Company Resolution Required (Ordinary-/Special) Special Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of No. of No.of | No.of | No.of | No.of | No.of | No.of | Votes Voting Shares votes votes | votes-in | votes-in | votes in | votes in | Invalid held (1) |polled (2)| polled | favour | against | favour | against on “@) ) on votes | on votes outstand polled | polled ing (6) (W) shares =[4)/2)] |=[(5)(2) 3)= *100 | ]*100 [@)y1* Promoter and | E-voting | 6492441 | 4038401 | 62.20 |4038401 0 100 Promoter Poll 0 0 0 0 0 0 Group — — 1 Postal 0 0 0 0 0 0 0 0 Ballot (if applicable) Total 6492441 4038401 | 6220 |4038401 0 100 0 0 Public E-volipg 0 0 0 0 0 0 Institutions _”__Poll 0 0 0 0 0 0 Postal Nil 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 0 Public Non- |E -voting |46128579 | 96264 0.21 96061 203 99.79 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot (if applicable) Total 46128579 Resolution No. 6: To approve the Appointment of Divya Mohta as Secretarial Auditor of the Company Resolution Required (Ordinary / Speeial) Ordinary Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of I No. of No.of | No.of | No.of | No.of | No.of | No.of | Votes Voting Shares votes votes | votes-in | votes-in | votes in | votes in | Invalid held (1) |polled (2)| polled | favour | against | favour | against on “) (5) | onvotes | on votes outstand polled | polled ing ©6) (7 shares =[(4)/(2)] | =[(5)/(2) 3)= *100 | ]*100 Promoter and | E-voting | 6492441 | 4038401 | 62.20 |4038401 100 0 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 Ballot (if applicable) | Total | 6492441 | 4038401 | 6220 |4038401| O 100 0 0 Public 7F:V0§ing . 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Nil 0 0 0 0 0 0 Ballot (if applicable) ) Total 0 0 0 0 0 0 0 D Public Non- | E-voting | 46128579 | 96264 0.21 96072 192 99.80 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot (if applicable) Total | 46128579 Office No.3, Gr. Floor, Va [Showing first 8,000 characters — download PDF for full document]