Kaira Can Company informs about appointment of director

Kaira Can Company has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 25th May, 2026, have approved the appointment of Chandrahas Vinod Zaveri [DIN:03564067] as an Additional Director in the category of NonExecutive, Independent Director of the Company for a first term of 5 (five) consecutive years subject to approval of shareholders of the Company to be obtained at ensuing 63rd Annual General Meeting. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are furnished in Annexure A. The Board Meeting commenced at 10.00 AM and concluded at 10.30 AM.

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