Kaira Can Company Ltd — Important, 30-06-2026: Company Update

Kaira Can Company Limited announces that Independent Director Mr. Jai Shishir Diwanji has completed his 5-year term and ceased to be a director and a member of the Audit Committee. The Board has re-constituted the Audit Committee, inducting Mr. Chandrahas Vinod Zaveri as a new member. This change updates the company's governance structure, particularly the crucial Audit Committee responsible for financial oversight, ensuring ongoing compliance and robust internal controls.