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Kanishk Aluminium India: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday May 29 2026.

This is to inform you that the Board of Directors of the Kanishk Aluminium India Limited (the Company) at its meeting held today i.e. Friday May 29 2026 has approved the following matters: 1. Audited Standalone financial results for the half year and financial year ended March 31 2026 together with the report of the auditors;2. Audited Standalone financial statements for the financial year ended March 31 2026 together with the report of the auditors. 3. Appointment of M/s. P K Patwa & Co Chartered Accountants as Internal Auditors of the Company. 4. Appointment of M/s. KNK & Co LLP Company Secretaries in Practice as Secretarial Auditors of the Company.