1. Approval of the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company'): 2. Appointment of Registered Valuer ....

Reqd. Office: B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: 918169376316 E: kaisercorpltd@gmail.com E: compliancekaiser@gmail.com CORPORATION LIMITED av'izwmsmcoms To, KCL/64/2026-27 The Manager Date: August 21, 2026 Listing Department BSE Limited (“BSE”) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 531780 Subject: Outcome of the Board meeting dated 215t August, 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 215 August, 2026 as under: Proceedings of the meeting commenced at: 3.30 p.m. The meeting was concluded at: 7.45 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 28™ July, 2026 was approved and signed by the Chairman. 1. Approval of the Scheme of Amalgamation of Emazing Deals Limited (“Transferor Company”) into Kaiser Corporation Limited (“Transferee Company”): We wish to inform that based upon recommendation of Audit Committee and Independent Directors’ Committee, the Board has considered and approved the Scheme of Amalgamation of Emazing Deals Limited (“Transferor Company”) into Kaiser Corporation Limited (“Transferee Company”) and their respective shareholders, in accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013 and other applicable laws, rules, and regulations. The Scheme Amalgamation is subject to approval from the respective shareholders, creditors jurisdictional bench of National Company Law Tribunal (“NCLT”) including approvals from Stock Exchanges or such other competent authority as may be directed by the NCLT. The Company will file the Scheme of Amalgamation with the Stock Exchange according to the provisions of Regulation 37 of the SEBI LODR Regulations. Reqd. Office: B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: 918169376316 E: kaisercorpltd@gmail.com E: compliancekaiser@gmail.com CORPORATION LIMITED 'W itukasis.s micrs russ Additional information as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure- A 2. Appointment of Registered Valuer in relation to the proposed merger: Pursuant to the Scheme of Merger / Amalgamation, the management proposed the appointment of Mr. Nikhil P Chandak as the Registered Valuer for the valuation report. The Board discussed and approved the appointment. 3. Appointment of merchant banker in relation to the proposed merger: Pursuant to the Scheme of Merger / Amalgamation, the management proposed the appointment of Navigant Corporate Advisors Limited as SEBI Registered Category 1 Merchant Banker for the faimess opinion report. The Board discussed and approved the appointment. 4. Appointment of other professionals in relation to the proposed merger: Pursuant to the Scheme of Merger / Amalgamation, the management proposed the appointment of Mr. Asim Kumar Santara, Charatered Accountant for the certificate of pricing of equity shares and networth certificate, etc. The Board approved this appointment. 5. Authorization for filing of necessary applications with Stock Exchange(s), SEBI, NCLT, and other regulatory authorities: Pursuant to the Scheme of Merger / Amalgamation, the Board has authorized any of the Directors, Chief Financial Officer and/ or the Company Secretary for filing of necessary applications with Stock Exchange(s), SEBL, NCLT, and other regulatory authorities. They are authorised to complete all required documentation and statutory formalities to ensure a transparent and value-driven transaction. 6. 33" Annual General Meeting: Sr. No. Particulars Update 1 Date and Time of the 33" Annual |M onday, September 28, 2026 at 11.30 General Meeting a.m. 2 Notice of the 33™ Annual General | Approval of the 33 AGM Notice as Meeting per the draft copy placed on the table 3 The dates of the Book closure 22% September, 2026 to 28 September, 2026 (both days inclusive) 4 E voting period Starts at 9.00 a.m. on 25® September, 2026 and ends at 5.00 pm. on 27" September, 2026 Reqd. Office: B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: 918169376316 E: kaisercorpltd@gmail.com E: compliancekaiser@gmail.com CORPORATION LIMITED av'izwmsmcoms 5 | Cut-off date [ 21° September, 2026 7. Appointment of Scrutinizer: The Board discussed about the appointment of M/s Sameer Panchal & Associates, Practicing Company Secretaries, (FCS No: — A69006; CP No: 26164 and Peer Review No.: 5742/2024) as Scrutinizer of the Company for conducting the remote E-voting and Ballot form process for the ensuing Annual General Meeting in accordance with the law and in fair and transparent manner was duly approved by the Board and the same was noted and the resolution was passed. 8. Appointment of Divya Mohta, Practicing Company Secretaries as a Secretarial Auditor of the Company: Pursuant to provisions of Section 204 of the Companies Act, 2013, as amended, this is to inform you that the Board of Directors of the Company, on recommendation of the Audit Committee, approved the appointment of Divya Mohta, Practicing Company Secretaries having Peer Review Number 2773/2022, as the Secretarial Auditors of the Company for a period of five years to hold office from the conclusion of this Annual General Meeting till the conclusion of the 38" Annual General Meeting of the Company to be held in the year 2031. The appointment shall be subject to the approval of shareholders of the Company. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexu-r eB. 9. Appointment of P. D. Chopda & Co., Chartered Accountants, as the Internal Auditors: Pursuant to provisions of Section 138 of the Companies Act, 2013, as amended, this is to inform you that the Board of Directors of the Company, on recommendation of the Audit Committee, The Board approved the appointment of P. D. Chopda & Co., Chartered Accountants, as the Internal Auditors of the Company. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexu-r Ce. Reqd. Office: B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072 T: 918169376316 E: kaisercorpltd@gmail.com E: compliancekaiser@gmail.com CORPORATION LIMITED ' mmmseicos CIN: L2210MH1993PLC074035 10. Proposed appointment of Ganesh & Rajendra Associates, Chartered Accountants as a Statutory Auditors of the Company: Pursuant to provisions of Section Sections 139, 141, 142 of the Companies Act, 2013, as amended, this is to inform you that the Board of Directors of the Company, on recommendation of the Audit Committee, the Board proposed the appointment of M/s. Ganesh & Rajendra Associates (Firm Registration No. 103055W) (Peer Review Number / Certificate of the Firm - 025965) Chartered Accountants, as the Statutory Auditors of the Company for term of five (5) years for Financial Year 2026- 2027 to 2030-2031 and to hold office from the conclusion of 33™ Annual General Meeting to the conclusion of 38" Annual General Meeting for the Financial Year ending March 31, 2031. The appointment shall be subject to the approval of shareholders of the Company. Details as required to be furnished under the SEBI (Listing Obligations [Showing first 8,000 characters — download PDF for full document]