Kaiser Corporation Ltd — Important, 25-07-2026: Company Update

Kaiser Corporation has initiated a postal ballot to seek shareholder approval for confirming the appointments of Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud as Non-Executive and Independent Directors. Both were previously Additional Directors. The voting process will be conducted exclusively through remote e-voting. Shareholders on record as of a recent cut-off date are eligible to participate. A Company Secretary has been appointed as Scrutinizer to ensure a transparent voting process. The company will announce the results following the e-voting period and inform the exchange, also publishing them on its website.