Kaiser Corporation Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of 27th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00am (IST) through Video Conferencing ('VC').