Kaiser Corporation: Board Meeting Outcome for Board Meeting Outcome Of The Company Held On November 14 2025 And Filing Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30 2025.

1. Independent Auditors Review Reports on the quarterly and half yearly Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025 duly signed by Auditors;2. Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025 in your prescribed proforma duly signed by the Managing Director;3. Independent Auditors Review Reports on the quarterly and half yearly Unaudited Consolidated Financial Results for the quarter and half year ended 30th September 2025 duly signed by Auditors;4. Unaudited Consolidated Financial Results for the quarter and half year ended 30th September 2025 in your prescribed proforma duly signed by the Managing Director;5. Outcome/Proceedings of the Board Meeting dated 14th November 2025.