Approval of incorporation of subsidiary of the Company - The Board of Directors have approved incorporating a subsidiary of the Company, subject to applicable laws and regulations. The ....

August 27, 2026 BSE Limited National Securities Depository Limited Corporate Relationship Department, 301, 3rd Floor, Naman Chambers, G Block, Phiroze Jeejeebhoy Towers, Dalal Street, Plot No- C-32, Bandra Kurla Complex, Bandra Mumbai 400 001 East, Bandra (East), Mumbai, Mumbai, Maharashtra, India, 400051 Central Depository Services (India) Limited KFin Technologies Limited Unit No. A-2501, Marathon Futurex, Mafatlal (Formerly known as KFin Technologies Mills Compound, N.M. Joshi Marg, Lower Private Limited) Parel (E), Mumbai City, Mumbai, 301, The Centrium, 3rd Floor, 57, Lal Bahadur Maharashtra, India, 400013 Shastri Road, Nav Pada, Kurla (West), Kurla, Mumbai, Mumbai, Maharashtra, India, 400070 Ref: BSE Scrip Code No. – 544693 Subject: Outcome of Board meeting held on August 27, 2026, at 04:00 P.M. (IST). Respected Sir/Madam, This is to inform you that the Board of Directors of Kanishk Aluminium India Limited (formerly known as Kanishk Aluminium India Private Limited) (“the Company”), at its meeting held today, i.e., August 27, 2026 at 04:00 P.M (IST), inter alia, considered and approved the following matters: 1. Annual Report – The Board of Directors have approved the Annual Report of the Company for the financial year ended March 31, 2026, including the Board’s Report and the Management Discussion and Analysis Report. 2. Approval of incorporation of subsidiary of the Company – The Board of Directors have approved incorporating a subsidiary of the Company, subject to applicable laws and regulations. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 latest updated on January 30, 2026, with respect to - Acquisition of “to be incorporated” companies are enclosed as "Annexure 3. Book Closure – In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of Kanishk Aluminium India Limited (Formerly known as Kanishk Aluminium India Private Limited) Registered Office: Plot No. E-849 A, Fourth Phase RIICO, Boranada, Jodhpur-342001, Rajasthan, India CIN: U27109RJ2018PLC063198 E-mail: info@kanishkindia.co.in; kaepljodhpur@gmail.com Contact: 1800 570 2727 ; 0291 2945946 GST No.: 08AAHCK3910B1ZY the Company will remain closed from September 21, 2026, to September 24, 2026 (both days inclusive) for the purpose of the Eighth (8th) Annual General Meeting. 4. Appointment of Scrutinizer – Appointment of KNK & Co LLP, Practicing Company Secretaries as Scrutinizers for conducting the voting process in a fair and transparent manner at the ensuing AGM. 5. AGM Notice – Approval of the Notice convening the 8th Annual General Meeting of the Company to be held on Friday, September 25, 2026, to transact the business(es) as set out therein. The Notice of AGM and Annual Report for the financial year 2025-26, comprising the standalone audited financial statements, Board’s Report, Auditor’s Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company / its Registrar & Transfer Agent, KFin Technologies Limited (“KFinTech). The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch. The Board Meeting of the Company commenced on 04:00 P.M (IST) and concluded at 04:45 P.M (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record. Thanking You, By order of the Board of Directors of Kanishk Aluminium Limited (formerly knowns as Kanishk Aluminium India Private Limited) Ashish Agarwal Designation: Whole Time Director DIN: 10610734 Kanishk Aluminium India Limited (Formerly known as Kanishk Aluminium India Private Limited) Registered Office: Plot No. E-849 A, Fourth Phase RIICO, Boranada, Jodhpur-342001, Rajasthan, India CIN: U27109RJ2018PLC063198 E-mail: info@kanishkindia.co.in; kaepljodhpur@gmail.com Contact: 1800 570 2727 ; 0291 2945946 GST No.: 08AAHCK3910B1ZY Annexure 1 Sr. No. Details of events Particulars 1. Name of the entity, date & country of Name: The Company is proposed to be incorporation, etc. incorporated under the name “Falcon Global Business Limited” (“Proposed Company”) or any other such name as may be approved by the Central Registration Centre, Ministry of Corporate Affairs. Date of Incorporation: Yet to be incorporated Country of Incorporation: India 2. Name of holding company of the Kanishk Aluminium India Limited (“Listed entity”) incorporated company and relation will be the holding company of the proposed with the listed entity; entity. The proposed entity will be a subsidiary of the Listed Entity. 3. industry to which the entity being Trading and Distribution of IT Equipment and incorporated belongs; metals. 4. brief background about the entity The proposed entity will be primarily engaged in incorporated in terms of products/ line the trading of electronic and IT equipment, of business including desktops, laptops and related equipment, along with trading of metal. 5. brief details of any governmental or The incorporation of the proposed entity will be regulatory approvals required for the subject to applicable provisions of the incorporation; Companies Act, 2013, filings and approvals with the Ministry of Corporate Affairs, and such other registrations, approvals or permissions as may be applicable depending upon the nature and scope of its proposed business activities. 6. nature of consideration whether cash Cash consideration by way of subscription of consideration or share swap and details Equity Shares. of the same; Kanishk Aluminium India Limited (Formerly known as Kanishk Aluminium India Private Limited) Registered Office: Plot No. E-849 A, Fourth Phase RIICO, Boranada, Jodhpur-342001, Rajasthan, India CIN: U27109RJ2018PLC063198 E-mail: info@kanishkindia.co.in; kaepljodhpur@gmail.com Contact: 1800 570 2727 ; 0291 2945946 GST No.: 08AAHCK3910B1ZY 7. Cost of subscription / price at which the INR 10 per share. shares are subscribed The Company proposes to invest a sum not exceeding INR 25,00,000 (Indian Rupees Twenty Five Lakhs) in one or more tranches. 8. percentage of shareholding / control by 70% the listed entity and / or number of shares allotted. (Percentage of shareholding) Kanishk Aluminium India Limited (Formerly known as Kanishk Aluminium India Private Limited) Registered Office: Plot No. E-849 A, Fourth Phase RIICO, Boranada, Jodhpur-342001, Rajasthan, India CIN: U27109RJ2018PLC063198 E-mail: info@kanishkindia.co.in; kaepljodhpur@gmail.com Contact: 1800 570 2727 ; 0291 2945946 GST No.: 08AAHCK3910B1ZY