Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial Result ....

e-mail : info@kairacan.com Telephone : 91-022-6660 8711-13-14 website : www.kairacan.com 91-022 6663 5401 CIN : L28129MH1962PLC012289 K A I R A C A N C O M P A N Y L I M I T E D REGD. OFFICE : ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, MUMBAI - 400 011. IMBMUFR/Q1/26-27 31st July, 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 First quarter ended 30th June, 2026 (Q1) 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 Wednesday, 12th August, 2026 inter-alia, to consider the Un-Audited Financial Results of the Company for the First quarter ended 30th June, 2026 (Q1). 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