Announcement under Regulation 30 of SEBI (LODR) - Appointment of Additional Executive Director

Reqd. Office: B-217. 2nd Floor, Pranik Chambers Saki Vihar Road Sakinaka. Andheri (£] Mumbai-400 072 T: 4918169376816 E kaisercorpltd@gmail com E compliancekaiser@ gmail.com W www kaiserpress.com CIN: L2210MH1993PLCOT4035 KCL/53/2026-27 The Manager Date: July 28, 2026 Listing Department BSE Limited (“BSE”) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 531780 Subject: Outcome oft he Board meeting dated 28" July, 2026 Dear Sir / Madam As per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Regulation 30, we are providing herewith the outcome of the Board meeting held on 28" July, 2026 as under: Proceedings of the meeting commenced at: 3.00 p.m. The meeting was concluded at: 4.30 p.m. Chairman: Mr. Bhushanlal Arora took the chair. Leave of absence: The Board noted about the Directors who were present Minutes of the Previous Board meeting: Minutes of the previous Meeting of the Board held on 26t May, 2026 was approved and signed by the Chairman. Unaudited Financial Results: The Board discussed about the standalone / consolidated Unaudited Financial Results of the Company for the quarter ended 30" June, 2026 along with the Limited Review Report issued by the Statutory Auditor duly approved by the Audit Committee as placed on the table, which was duly approved by the Board and the same was noted and the resolution was passed authorizing the Managing Director of the company to sign the results and furnish the same with the Stock Exchange and to publish it in the newspaper as per the SEBI Listing Regulations, 2015. Appointment of Ms. Kavita Sharma as an Additional (Executive) Director as Whole Time Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Ms. Kavita Sharma (DIN: 11832464) as an Additional (Executive) Director and designated her as the Whole Time Director of the Company with Reqd. Office B-217. 2nd Floor, Pranik Chambers Saki Vinar Road Sakinaka, Andheri (E). Mumbai-400 072 T: 4918169376316 E kaisercorpltd@amail.com E compliancekaiser@gmail com AN 1A D W www kaiserpress com = CIN. L2210MH1393PLCOT4035 effect from July 28, 2026, subject to approval of the shareholders within the timeline prescribed under Regulation 17(1C) of the SEBI LODR Regulations. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the Company hereby confirms that Ms. Kavita Telha Sharma (DIN: 11832464) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. Noting of Resignation of Ms. Hufrish Variava (DIN: 11219649) as Independent Non- Executive Director of the Company: The Board noted that Ms. Hufrish Variava (DIN: 11219649) had tendered her resignation as Independent Non-Executive Director of the Company with effect from 17t July 2026. The Board approved the same. Pursuant to the SEBI (Prevention of Insider Trading) Regulations, the Trading Window for dealing in the securities of the Company is closed from 1t July, 2026 to 31* July, 2026 (both days inclusive). There was no other agenda other than general compliance; the meeting was terminated with vote of thanks. You are requested to take the above information on record. Thanking You, Yours faithfully, For Kaiser Corporation Limited Bhushanlal Arora Managing Director DIN: 00416032 Place: Mumbai Reaqd. Office B-217, 2nd Floor, Pranik Chambers Saki Vinar Road. Sakinaka. Andher(€i} Mumbai-400 072 T:+91 8169376816 E kaisercorpltd@gmail com E compliancekaiser@ gmail.com ON LA EEE W www kaiserpress.com _JL”)‘:’U]M u ;—«L/ CIN: L2210MH1993PLC0T4035 ANNEXUR- EA Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Sr. No. | Particulars Details 1 Reason for change | Appointment of Ms. Kavita Telha Sharma (DIN: viz. appointment, re- | 11832464) as an Additional (Executive) Director as appointment, Whole Time Director of the Company. resignation, removal, death or otherwise 2 Date of appointment / | Appointed with effect from July 28, 2026 as an Additional re-appointment /| Director (Executive Director) as Whole Time Director of cessation (as | the Company., subject to approval of sharcholders within applicable) & term of | the timeline prescribed under Regulation 17(1C) of the appointment SEBI LODR Regulations. 3 Brief profile (in case | A dedicated Legal and Governance professional of appointment) specializing in Corporate Law, Secretarial Compliance, Legal Due Diligence, and Intellectual Property. Good knowledge of statutory compliances under the Companies Act, 2013, cross-border reporting under RBI Foreign Liabilities and Assets (FLA) frameworks, and legal due diligence for institutional banking transactions. Recognized for structured regulatory liaison, corporate meeting management, and robust legal risk mitigation. 4 Disclosure of | Ms. Kavita Telha Sharma is not related to any Director of relationships between the Company. directors (in case of appointment of a director) Reaqd. Office B-217. 2nd Floor, Pranik Chambers Saki Vihar Road_ Sakinaka, Andher(Ei) . Mumbai-400 072 T:+91 8169376816 E kaisercorpltd@amail com E compliancekaiser@gmail.com 00 s W www kai 855.C ED clinLzzt31.:261’9p9r3mn°7?b35 5 Information as Ms. Kavita Telha Sharma is not debarred from holding the required pursuant to office of Director by virtue of any order of SEBI or any BSE Circular with ref. other authority. LIST/COMP/14/2018- 19 dated June 20, 2018 For Kaiser Corporation Limited Bhushanlal Arora Managing Director DIN: 00416032 Place: Mumbai