The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026

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 06th August, 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 Re-Scheduling of Board Meeting for Un-Audited Financial Result for the First quarter ended 30th June, 2026 (Q1) With reference to our intimation Letter No. IMBMUFR/Q1/26-27 dated 31st July, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of Kaira Can Company Limited, which was scheduled to 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), has been Re-Scheduled on Thursday, 13th August, 2026. Further, it is also being informed that the trading window, which has been closed since 1st July 2026, shall re-open after 48 hours of declaration of un-audited financial results for the quarter ended 30.06.2026 in accordance with the Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company, i.e., www.Kairacan.com and may also be available on the website of Stock Exchanges, viz; BSE Limited www.bseindia.com. 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