Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-Audited Financial Result for the Second quarter and half year ended 30th September, 2026 (Q2).

Telephone : 91-022-6660 8711-13-14 e-mail : info@kairacan.com 91-022 6663 5401 ‘website : www. kairacan.com CIN : L28129MH1962PLC012289 KAIRA CAN COMPANY LIMITED REGD. OFFICE : ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, MUMBALI - 400 011 KCCL/SEC/IMBMUFR/Q2/26-27 16t October, 2026 The Secretary BSE Limited The Stock Exchange, Mumbai Corporate Relationship Dept., Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001. Dear Sir, Ref: Script Code: - 504840 — Kaira Can Company Limited Secuirty ID: KAIRA Sub: Intimation of the Board Meeting for Un-Audited Financial Result for the Second quarter and half year ended 30t: September, 2026 (Q2) Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday, 30t October, 2026 inter-alia, to consider the Un-Audited Financial Results of the Company for the Second quarter and half year ended 30t: September, 2026 (Q2). Kindly take the same on record. Thanking you, Yours faithfully, For KAIRA CAN COMPANY LTD. HITEN VANJARA COMPANY SECRETARY Plants : @ Kanjari & Vithal Udyognagar Administrative Office & Anand