Kaiser Corporation Limited - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2024

Please find enclosed outcome of Board Meeting held on May 30, 2024 for financial results of quarter and year ended March 31, 2024 1. Independent Auditors Reports on quarterly and year to date on the Standalone Financial Statements duly signed by Auditors. 2. Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 in your prescribed proforma duly signed by the Managing Director 3. Independent Auditors Reports on quarterly and year to date on the Consolidated Financial Statements duly signed by Auditors. 4. Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024 in your prescribed proforma duly signed by the Managing Director. 5. Declaration in case of Audit Reports with unmodified option. 6. Outcome/Proceedings of the Board Meeting dated 30th May, 2024.