Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. The proposed Scheme of ....

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 ' taiwmsnicors To KCL/62/2026-27 BSE Limited, August 14, 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Kaiser Corporation Limited is scheduled to be held on Friday, August 21, 2026 at 3.30 pm inter alia, to consider and approve: 1. The proposed Scheme of Amalgamation/Merger between Kaiser Corporation limited and Emazing Deals Limited subject to regulatory and statutory approvals including approval of Securities and Exchange Board of India and National Company Law Tribunal. 2. To appoint valuers, merchant bankers, and other professionals in relation to the proposed merger. 3. To authorize filing of necessary applications with Stock Exchange(s), SEBI, NCLT, and other regulatory authorities. 4. To fix record date, if applicable. 5. Toapprove the date and time of the 33**Annual General Meeting; 6. To approve the Notice of the 33*Annual General Meeting; 7. To approve the dates of Book closure; 8. To finalize the E Voting period and cutoff date; 9. To appoint the Scrutinizer; 10. To appoint Secretarial Auditor 11. To appoint Internal Auditor 12. To appoint Statutory Auditor 13. Any other matter with the permission of the Chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from 15.08.2026 till 48 hours after the declaration of outcome of the Board Meeting. Regd. Office: B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: +91 8169376816 E: kaisercorpltd@gmail.com E mmpliinqehisev@umai com CORPORATION LIMITED ' timsnicoris Kindly take the same on record. Thanking you, For Kaiser Corporation Ltd. Jinal Jain Company Secretary and Compliance Officer Membership No: A59185 Date: 14.08.2026 Place: Mumbai