Kaiser Corporation Ltd

Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 1. To take note of the minutes of the previous board meeting held on 14th November 2025;2. To approve and consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter and year to date ended 31st December 2025 duly approved by the Audit Committee along with the Limited Review Report of the Auditors;3. Any other business that may deem necessary with the permission of the chair.