Kabra Extrusion Technik Ltd — AGM Information 2019

Jul 10, 2019

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KU/SEC/SE/2019720

July 10, 2019

355 Limited

Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai[—] 400 001

National szk Exchange India Limited, Exchange Plaza, 01‘ Black-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051

Scrip Cnde 524109

Stock Code:[KABRAEXTRU]

Dear Slf/ Madam.

Sub; Newspaper Publication reqardinq[AGM] Book[Closure] and e-volinq

Pursuant to Regulations so and 47 of[SEBI] (Listing Obligatlons[and] Disclosure Requirements) Regulations,[2015,][annexed][herewith][is] copy[of][the][Notice][to][the] Members regarding the[36m] Annual General Meeting (AGM)[of] the Company,[Book] Closure and remote e-voting schedule for the said AGM, published[in][‘Eusiness] Standard in English and 'Sakal'[in] Marathi on July 09, 2019.

This is foryour informatlon and records.

Thanking you,

Yours truly.

For Kabra Extrusionteehnik Ltd.

Arya[K.][ Chachad] Cumpany Secretary

Encl; As above

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