Kaiser Corporation Ltd — Important, 26-05-2026: Company Update

Kaiser Corporation's board has approved the appointment of Ms. Anchal Yadav as an Additional Non-Executive Independent Director. Her appointment is effective immediately, pending approval from shareholders. Ms. Yadav is a legal professional experienced in Criminal Law, Civil Law, and Real Estate matters, bringing valuable legal and regulatory expertise to the board. She is not related to any existing directors, key managerial personnel, or promoters, and is not debarred by any authority. This addition is expected to enhance the board's independent oversight and governance.