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Kaiser Corporation Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 14 2023 And F

04:37 PM, 14th Feb 2023

1) Independent Auditors Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 31st December 2022 duly signed by the Auditors.2) Unaudited Standalone Financial Results for the quarter ended 31st December 2022 in your prescribed proforma duly signed by the Managing Director.3) Independent Auditors Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 31st December 2022 duly signed by the Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 31st December 2022 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated February 14 2023.

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