Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kaiser Corporation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 27, 2026, to consider and approve the Scheme of Merger by Absorption of Emazing Deals (Transferor Company) into Kaiser Corporation (Transferee Company) and their respective shareholders, in accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013 and other applicable laws, rules, and regulations. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from March 20, 2026 and shall reopen 48 hours after the declaration of the outcome of the Board Meeting to the public.

The above information is a part of company’s filings submitted to BSE.