Kaiser Corporation Ltd Re-constitutes Board Committees

Kaiser Corporation Ltd has reconstituted three board committees in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, specifically Regulation 30. The changes were approved by the Board of Directors through a resolution.

The reconstituted committees are as follows:

Audit Committee

• Mr. Gitesh Nimkar - Chairman
• Ms. Anchal Yadav - Member
• Mrs. Hufrish Variava - Member

Nomination and Remuneration Committee

• Mr. Gitesh Nimkar - Chairman
• Mr. Bhushanlal Arora - Member
• Ms. Anchal Yadav - Member

Stakeholder Relationship Committee

• Ms. Anchal Yadav - Chairman
• Mrs. Hufrish Variava - Member
• Mr. Gitesh Nimkar - Member

The disclosure was signed by Mr. Bhushanlal Arora, Managing Director (DIN: 00416032), on behalf of Kaiser Corporation Ltd.