Intimation of Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Under Regulation 30 of the SEBI (LODR) Regulations, 2015

KAISIE[R Reqd. Office: B-217, 2nd Floor, Pranik Chambers Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: 491 8169376816 E: kaisercorpltd@gmail com E: compliancekaiser@gmail.com CORPORATION LIMITED W: www _kaiserpress.com CIN: L2210MH1993PLC074035 To KCL/48/2025-26 BSE Limited, July 22, 2026 Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street- Fort, Mumbai- 400001 Ref: BSE Scrip Code- 531780 Subject: Intimation of Re-constitution of Board Committee under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam As per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Regulation 30, we hereby inform you that, the Board of Directors, has approved and passed resolution to change the composition of Audit Committee and Nomination and Remuneration Committee and the details of re-constituted committees are given below: AUDIT COMMITTEE Sr. no | Name of Members Designation Position 1 Mr. Gitesh Nimkar Independent Director Chairman 2 Ms. Anchal Yadav Independent Director Member 3 Ms. Radhika Suraj Gaud Independent Director Member NOMINATION AND REMUNERATION COMMITTEE Sr. no | Name of Members Designation Position 1 Mr. Gitesh Nimkar Independent Director Chairman 2 Mr. Bhushanlal Arora Managing Director Member 3 Ms. Anchal Yadav Independent Director Member STAKEHOLDER RELATIONSHIP COMMITTEE Sr. no | Name of Members Designation Position 1 Ms. Anchal Yadav Independent Director Chairman 2 Ms. Radhika Suraj Gaud Independent Director Member 3 Mr. Gitesh Nimkar Independent Director Member Reqd. Office: B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: 491 8169376816 E: kaisercorpltd@gmail.com E: compliancekaiser@gmail.com CORPORATION LIMITED W: www _kaiserpress.com CIN: L2210MH1993PLC074035 We request you to kindly take the above information on your records. Thanking you, For Kaiser Corporation Ltd. /J) Mfl/m ' %’in’éfij\ Jinal Jain Company Secretary and Compliance Officer Membership No: A59185 Place: Mumbai