This is to inform you that the Board of Directors of Kanishk Aluminium India Limited (formerly known as Kanishk Aluminium India Private Limited) at its meeting held today i.e. August 27 2026 at 04:00 P.M (IST) inter alia considered and approved the following matters: Annual Report Approval of incorporation of subsidiary of the Company Book Closure Appointment of Scrutinizer AGM Notice.