Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company. This is for your information and records.

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. The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 18:15 (IST). The abovementioned financial results and disclosure shall be available on the website at https://kanishkindia.co.in/investor-profile-2/ of the Company under the financial results section.

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.