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.

This is to inform you that the Company had raised an amount of ? 292000000 (Indian Rupees Twenty-Nine Crores Twenty Lakhs) through an Initial Public Offering (IPO) of 4000000 Equity Shares of face value of ? 10/- Each (Equity Shares) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws pursuant to the prospectus dated January 20 2026 (Prospectus) details of which are enclosed. Further in terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that there was no deviation and/or variation in the utilization of the issue proceeds from the objects stated in the Prospectus.

The Board of Directors of the Company at their meeting held on Friday May 29 2026 at 16:00 (IST) have duly approved the Audited Standalone Financial Results for the half year and year ended March 31 2026 together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Standalone Financial Results for the half year and year ended March 31 2026 together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.