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( As on 01/08/2022 17:42) Kaiser Corporation - Board Meeting Intimation for Intimation Of Board Meeting

Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, 2015; we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at 3.00 p.m. at the Registered Office of the Company interalia to discuss, consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022