Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Financial Results: Unaudited ....

Reqd. Office: B-217, 2nd Floor, Pranik Chambers Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: +91 8169376816 E: kaisercorpltd@gmail.com E: compliancekaiser@gmail.com CORPORATION LIMITED o'inmeswicoas To KCL/48/2026-27 BSE Limited, July 23, 2026 Executive Director Listing Department, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street- Fort, Mumbai- 400001 Ref: BSE Scrip Code- 531780 Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, notice is hereby given that a meeting of the Board of Directors of Kaiser Corporation Limited is scheduled to be held on Tuesday, July 28, 2026 at 3.00 p.m., inter-alia, to consider and approve the following matters: 1. Financial Results: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon. 2. Appointment of Director: Appointment of Ms. Kavita Sharma as an Additional (Executive) Director as Whole Time Director of the Company. 3. Other Matters: Any other business item with the permission of the Chair. We request to kindly take the above information on your records. Thanking you, For Kaiser Corporation Ltd. Jinal Jain Company Secretary and Compliance Officer Membership No: A59185