Disclosure of Voting Results of Postal Ballot of the Company under Regulation 44 (3) of SEBI (LODR)

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@qmail.com CORPORATION LIMITED ' aiusmswicors To KCL/65/2026-27 BSE Ltd., August 24, 2026 Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street - Fort, Mumbai — 400 001 Ref.: BSE Scrip Code — 531780 Subject: Disclosure of Voting Results of Postal Ballot of the Company under Regulation 44(3) of SEBI (LODR), Regulations, 2015 along with Scrutinizer Report Dear Sir / Madam, Pursuant to Section 110 of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration), Rules, 2014 along with MCA Circulars & SEBI Circulars, and including any statutory modifications, amendments or re-enactments thereof for the time being in force, the Board of Directors of the Company had accorded its approval to conduct a Postal Ballot seeking consent of the members of the Company for passing Special Resolutions through Postal Ballot as specified in the Postal Ballot Notice dated July 22, 2026. In order to conduct the Ballot in a fair and transparent manner, the Board of Directors of the Company had appointed Mr. Sameer Panchal, Practicing Company Secretaries as Scrutinizer for conducting the Postal Ballot Process. The Scrutinizer has submitted his Report on August 24, 2026. On the basis of the Scrutinizer’s Report, results of the Postal Ballot were declared by the Company today at the Registered Office of the Company at B-217, Pranik Chambers Office Cooperative Premises Limited, Saki Vihar Road, Sakinaka, Andheri East, Mumbai — 400 072. The results of the postal ballot have been posted on the website of the Company at www.kaiserpress.com and also on the website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. Further, the results have also been displayed on the Notice Board of the Company. Both the Special Resolutions as set out in the Postal Ballot Notice has been approved by the members of the Company by requisite majority. The details of the voting results are given in Annexure — A and the Report of the Scrutinizer is annexed as Annexure B. Please take the above on record. 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 W:o xw'wtwa kiamissesrpsrpesisc.cioim ss Kindly take the same on your Records. Thanking you, For Kaiser Corporation Ltd. Jinal Jain Company Secretary and Compliance Officer Membership No: A59185 Place: Mumbai Agenda wise Disclosure Resolution No. 1: Regularization of Ms. Anchal Manoj Kumar Yadav (DIN: 11733581) from Additional Director to Director (Non-Executive and Independent Director) of the Company Resolution Required (Ordinary-/ Special) Special ‘Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of No. of No.of | No.of No.of |No.of | No.of | No.of Votes Voting Shares votes votes | votes-in | votes- | votesin | votesin | Invalid held (1) |polled (2) polled | favour in favour | against on “@ agains | on votes | on votes outstand t(5) | polled | polled ing ©6) () shares =[] =[6)(2) 3= *100 1¥100 Promoterand | E-voting | 6492441 | 5287698 & 81.44 |5287698 0 100 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 6492441 | 5287698 81.44 | 5287698 0 100 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Nil 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 0 Public Non- | E-voting | 46128579 | 305621 0.66 305473 148 0 0 0 Institutions | p,) 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot (if applicable) Total 46128579 | 305621 0.66 305473 | 148 0 0 0 Agenda wise Disclosure Resolution No. 1: Regularization of Ms. Radhika Suraj Gaud (DIN: 11832949) from Additional Director to Director (Non-Executive and Independent Director) of the Company Resolution Required (Ordinary-/ Special) Special ‘Whether Promoter / Promoter Group are interested in the Agenda/ |NO Resolution Category Mode of No. of No.of | No.of No.of |No.of | No.of | No.of Votes Voting Shares votes votes | votes-in | votes- | votesin | votesin | Invalid held (1) |polled (2) polled | favour in favour | against on “@ agains | on votes | on votes outstand t(5) | polled | polled ing (6) (Y] shares =[@/2)] |= [E)@) 3= *100 1¥100 Promoterand | E-voting | 6492441 | 5287698 & 81.44 |5287698 100 Promoter Poll 0 0 0 0 0 Group Postal 0 0 0 0 0 Ballot (if applicable) Total 6492441 | 5287698 81.44 | 5287698 0 100 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Nil 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 0 Public Non- | E-voting | 46128579 | 305621 0.66 305476 145 0 0 0 Institutions | p,) 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot (if applicable) Total 46128579 | 305621 0.66 305476 | 145 0 0 0 Office No.3, Gr. Floor, Vakratund CHSL, Wing C, Sambhaji Nagar, Opp. D-Mart, Andheri (East), Mumbai - 400069, Maharashtra, India. EAtMEEE PANC?ALt& ASSOCIATES +91 9833295489/ +91 7039663673 B P;aECRICRIEeIE:V?SaFrI‘KM ocretary. spanchalo5@gmail.com = SCRUTINIZER’S REPORT [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman, Kaiser Corporation Limited B-217, Pranik Chambers Office Cooperative Premises Limited, Saki Vihar Road, Sakinaka, Andheri East, Mumbai - 400072, Maharashtra, India. Subject: Scrutinizer’s Report on Postal Ballot through remote e-voting process pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations). Dear Sir, 1, CS Sameer Hanumant Panchal, Practicing Company Secretary, Membership No. A69006 and Certificate of Practice No. 26164, Proprietor of M/s. Sameer Panchal & Associates, Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Kaiser Corporation Limited (“the Company”) vide resolution passed on July 22, 2026 for the purpose of scrutinizing the Postal Ballot process conducted through remote e-voting in respect of the resolutions contained in the Postal Ballot Notice dated July 22, 2026, in a fair and transparent manner. The result of the Postal Ballot through e-voting process for passing Special resolutions in respect of items mentioned elsewhere in this report pursuant to Section 110 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (the Rules) under the Companies Act, 2013 (the Act) and in line with Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 03/2022 dated May 5, 2022, 11/2022 dated 28th December, 2022,09/2023 dated 25th September 2023, 09/2024 dated 19th September 2024 and 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs. Office No.3, Gr. Floor, Vakratund CHSL, Wing C, Sambhaji Nagar, Opp. D-Mart, Andheri (East), Mumbai - 400069, Maharashtra, India. fr?(hthIEnEfiorPnA?C?ALt& ASSOCIATES +91 9833295489 / +91 7039663673 B PEER REeIEWEg FT;Mecre ary. spanchal05@gmail.com =i The management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions relating to voting through electronic means. My responsibility as Scrutinizer is restricted to making a Scrutinizer’s Report of the votes cast “FOR”, “AGAINST” and “ABSTAIN” on the resolutions contained in the Notice, based on the report generated from the electronic voting platform provided by Purva Sharegistry (India) Private Limited, the agency engaged by the Company for providing remote e-v [Showing first 8,000 characters — download PDF for full document]