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(02/09/2026 15:22)

Kanishk Aluminium - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of Kanishk Aluminium India Limited (formerly known as Kanishk Aluminium India Private limited) (hereinafter referred to as 'the Company') for the Financial Year 2025-26 along with the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 at 12:00 P.M at Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://kanishkindia.co.in/investor-profile-2/.\r\n

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