Kabra Extrusion Technik Ltd — AGM Information 2019

Aug 1, 2019

KET/sEc/sE/ztm 20 August 01, 2019

Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza. C71, Block G. Mumbai 7400 um MumbaIcAOODSL

SEE Limited National Stock Exchange India Limited Dalal Street, Sandra Karla Complex, Bandra (East).

Scrip Code 524mg stock Code KABRAEXTRU

Sub: Proceedings ol the 36'" Annual Gengral Meegrg held mimél zuls

Dear slrs,

We hereby inlorrn that the 36'" Annual General Meeting ("AGM") of the Members of Kahra Extrusiontechni'kLimited (the "Company") was held on Wednesday. July 31. 2019 at 03 30 p m at Hotel Karl Residency, 35, Lallubhai Park Read, Next to Lallubh ark Aridherl (West), Mumhal , 400 053, to transact the business as stated in the Notice dated May 28, 2019, convening the AGM

ln accordancewith the provisions of the Articles ol Associatron of the Company. Mr. shreevallabh c. Kabra, chairman ot the Company chaired the meeting. The requisite quorum be'lng present the Chairman called the Meeting to order.

The Chairman delivered his welcome address and intormed the members that Company had provided remote ecvotmg faclllty to the membersirom July 28, 2019 to July 30, 2019 to cast their votes electronically and these who have not cast their votes electronically were provided With the opportunity to cast their votes by ballot voting at this meeting it was iurther inrorrned that there would be no voting by show oi hands, and that the Board oi Directors had appointed Mr. 5. N Bhandan, Pracllclng Company Secretary, or railing him Ms Manisha Maheshwari, Pranklng Company Secretary as the Scrutlnlzers to supervise the Ervmlng and physical voting at the meeting

The followan business, as per the Notice of AGM, was thereafter transacted at the meeting

5r.No.	oftheDetailsAgenda	ofNatureBusiness	ofTypeResolution
l.	olStandaloneStatementsoftheAuditedFinanclalAdoptionfortheendedMarchat.flnanc'laltogether2019.CompanyyearoitheortheandthewithBoardDirectorsAuditorsReportsandthereon,AuditedConsolidatedStatementsoftheFlnanclaliortheendedilnanclalMarchat,2mg,togetherCompanyyearatthethewithAuditersthereenReport	Ordinary	Ordinary
2.	i,,7asoiSmtA KaoraEktaRacappolnlment07083895),(DlNarotationandwhoretiresDirector,beingelig.byherseltforreappointment	Ordinary	Ordinary

sr.No.	ofthetaunt.)DetailsAgenda	Natureofbusiness	ofTypeResolution
3.	AuditorstheorA. G. egaie&CoStatutoryM/sAppmnlmemasthetheiorconsecutivefromtermorofCompany5ayears35"theoftheofeoneiusionofuntilconclusion415' AGMAGMtiiitheCompany	Ordinary	Ordinary
4.	oiremoneratianMehtaRatificationUnrashiKamaipayabietoM/s.Mareh2020Auditor:fortheatCostFinancialYearending31,Cc.,	Special	Ordinary
s	s,v.otMr.ChairmanatKebraRerappointment(DIN. 00015415)astheforDirectoroftermof5Managing(Executive)CompanyairomMarch2019to202401,31,Apriiyears	Special	Special
5,	asRe-appointmentotMrMahaveerP.Taparizan(DiN:OO11Z461)attainedtheofDirector.whohas7sindependent(Seventyageattorseeonotermfrom20192September09.Five)ayearsyears,toas.September2021	Special	Special
7.	ReeappointmentoerYagneshkumarBDesai(DlN'UDUZIZOZ)aSattainedtheof7shaswhoanindependentDirector,(Seventyageatforsecond2019termyearsfromSeptember209,Five)ayears,202itoSeptember00,	Special	Special
0.	ofNihalchandc.ChauhanReeappoinrmentMr.00021782)(DIN:theoiattained75whohasindependentDirector,asanageattorsecondfromterm2September(SeventyaFIVE) years,years2019as,2021(0September00,	Special	Special
9	theofremunerationtoExecutiveDirectorsinpromoterPaymentoiofthetheunderexceeding5%netprofitsCompanygroupatoithetill thetheir193Companies20I3,seetionActexpirytermrespective	Special	Special
10	in theofptoiMembersandpiarekeepingChangeRegistersrelatedrecords	Spatial	Special

it was inlormed that (ha results along with the Scmlinizsr's Report shall be declared Within 46 hours at conclusion oi the meeting.

The chairman then thanked the Members (or being present at the AGM and deciared the meeting as euntiodeo at Ms [J m

This is tor your information and records.

Thanking You, Voursmiiy, For Kabra Enlusiontechnik Luis

M ' A ~

Arya Cha<had Company Secretary