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. Saturday, November 14, 2026, has approved the following matters: \r\n1. Unaudited Standalone financial results for the quarter and half year ended September 30, 2026, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;\r\n\r\n2. Appointment of Chief Financial Officer of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.\r\nWe request you to take the above on record and treat this as compliance under the applicable provisions of SEBI (LODR) Regulations, 2015.\r\n\r\nThe Board Meeting of the Company commenced on 17:00 (IST) and concluded at 17:30 (IST).\r\n