Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve 1. To take note of the minutes of the previous board meeting held on 29th September 2025; 2. To appoint the Secretarial Auditor for the FY 2024-25, however as per the provisions of Regulation 15(2) and Regulation 24A of SEBI (LODR) Regulations, 2015, the Secretarial Audit is not applicable to the Company. 3. To discuss the future business opportunities and the working of the company since the last Board Meeting. 4. To note the changes made in the various committees of the Board. 5. Any other business that may deem necessary with the permission of the chair.