Kabra Extrusion Technik Ltd — Annual Report 2019

May 28, 2019

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: ”ExtrusionTechnik
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KET/SEC/SE/ 2019-20

May[28,][2019]

BSE Limited

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

National Stock Exchange India Limited, Exchange Plaza, C-1,[Block-G,] Bandra Kurla Complex,Bandra (East), Mumbai-400051.

Scrip[Code:][524109]

Stock Code: KABRAEXTRU

Dear Sir / Madam,

Sub: Outcome of Board Meeting of the Company held on May 28, 2019

In continuation to our letter dated May 14, 2019 and in terms of the provisions[of] Regulations[30][and] Regulation[33][of][the] .SEBI (Listing Obligations <3: Disclosure Requirements)Regulations,[2015,] we[wish][ to][ informthat][ Board][of][ Directors][of the] Company at its meeting held today, inter alia,[has:]

1. considered and approved Audited FinancialResults (Standaloneand Consolidated)[for] the Quarter and Financial Year ended March 31, 2019, a copy whereof along with Auditors report and declaration confirming that the Audit Reports are with an unmodified opinion is enclosed herewith as Annexure - 1. The said[Financial][reSults] are being uploaded on the Company's[websitewww.kolsite.comand will][ be] published in the newspapers as per the requirements of the[SEBI] Listing Regulations.

2. .N not recommended[financial][March][ 31,][2019.] any Dividend for the year[ended]

3. approved[the] re-appointment[of][Mr.][M.][P.] Taparia,[Mr.][Y.][B.][Desai][and][Mr.][N.][C.] Chauhan as Independent Directors for a second term of 2 (two) consecutiveyears[each] commencing[from ] September[09,][2019][to] September[08,][2021,] subject[to] approval[of] members at the ensuing Annual General Meeting ("AGM") by special resolution[The] information thereof pursuant to SEBI Circular no. CIR/ CFD/CMD/4/[2015] is annexed herewith as Annexure - 2.

The Companyhas acquired land in Pune for its proposed project of manufacturing Lithiumion battery packs and Commercialproduction is expected to begin by December[2019.]

The meeting of the Board of Directorscommencedat 03:30 pm. and concluded at 06:45 pm.

Kindly take our above submission on your[record.]

Thanking you,

Yours faithfully, F0 Ex usiontechnikLtd. .|Kabra MM“ J Arya[K.][ Chachad] Company Secretary

wvnvkolsitcEnglz AS above

A Kolsitn Group Company

Kabra Extrusiontechnik Limited

Fortune Terraces, B wing, 10th Floor. Link Road, Opp. Citi Mail, Andheri (West), Mumbai— 400 053. Maharashtra. India. Phone: +91-22~2673 4822/23/24125[0] Fax: +91-22-2673 5041 - Email : salas@koisitegroup.com GSTIN : 27AAACK4289L221

Works[1] Kabra Industrial Estate, Kachlgam, Barman-396210. India Works[2]

A Collaboration With " baitenteld—Clncinnafi’a

Survey No.[259.’1] to 5[260/1][to][6,][265,13,][ Coastal] Highway, Dunelha,[Daman-396210.][India.] Tel; +91-8511152180]8511152152/07227035211v E-mail : kel@kolsiiegroup.com Works[1][&] 2 GSTIN :25AAACK4289L126 l CIN-L28900MH1982PLC028535

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ExtrusionTechm‘k
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STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR[ENDED] MARCH31,[2019-]

												KinIakhs
						St	‘ '				Consolidated
Sr.	Particulars				Quarter ended			Year	ended		Yearended
No.				Mar31	Dec31		Mar 31	Mar 31	Mar 31		Mar 31	Mar31
				2019	2018		2018	2019	2018		2019	2018
				Audited	Unaudited	Audited		Audited	Audited		Audited	Audited
1	Revenuef'omoperations			9,890.26	5,519.63		10,310.03	24,514.19	27,172.31		24,514.19	27,172.31
11	Other Income			571.77	42.66		57.08	1,993.59	257.01		1,993.59	257.01
III	Total income ( 1		+ 11 )	10,462.03	5,562.29		10,367.11	26,507.78	27,429.32		26,507.78	27,429.32
1V	EXPENSES
	Cost of material consumed			4,640.24	3,561.18		5,735.27	15,750.47	17,823.19		15,750.47	17,823.19
	Changes ininventoriesoffnishedgoods& work inprogress			1,251.73	(91.00)		478.46	(797.02)	(1,101.11)		(797.02)	(1,101.1 l)
	Excise Duly			-	-		-	-	334.09		-	334.09
	Employeebeneftexpense			743.13	832.82		1,032.92	3,471.82	3,696.25		3,471.82	3,696.25
	Finance Cost			71.40	70.76		32.89	250.26	147.82		250.26	147.82
	Depreciation andamortisationexpense			190.93	176.57		191.1 1	723.24	793.40		723.24	793.40
	Other Expenses			1,559.58	896.73		1,095.31	4,023.03	3,601.42		4,023.03	3,601.42
		TotalMr	( 1V)	8,457.01	5,447.07		8,565.95	23,421.80	25,295.06		23,421.80	25,295.06
V	Proft/(Loss) before exceptional items & tax(111-1v )			2,005.02	115.22		1,801.17	3,085.98	2,134.26		3,085.98	2,134.26
V1	Sharein Proft/(Loss)ofJoint Ventures (netoftax)			- -	-			-	-		(9.93)	(12.20)
V11	Exceptionalitems			-	-		«	-	-	‘	-	-
vm	Proft](Loss) before tax (v -v1 -vn)			2,005.02	115.22		1.80117	3,085.98	2,134.26		3,006.04	2,122.06
1X	Tax expenses
	Current Tax			440.00	-		480.07	440.00	499.07		440.00	499.07
	IncomeTax Earlier Year			33.83	-		-	33.83	-		33.83	-
	MAT Credit entitlement			(70.67)	-		(383.95)	(70.67)	(383.95)		(70.67)	(383.95)
	Deferred Tax			(36.89)	(20.81)		19.40	235.60	7.38		235.60	7.38
X	Proft!(Loss) for the period (VIII-1x )			1,638.74	136.02		1,685.65	2,447.21	2,011.77		2,437.28	1,999.57
X1	OtherComprehensive Income
	1)Items thatwill notbe reclassifedto proft or loss			287.02	(673.07)		(669.83)	(298.48)	(539.20)		(298.48)	(539.20)
X11	ii) Income tax relatingto items that will not be reclassifed Total Comprehensive Income for the period (X+X1 )	to proft or loss (Comprising Proft		(62.50)	-		0.77	(83.87)	0.77		(83.87)	0.77
	(Loss) and OtherComprehensive Income for theperiod)			1,863.26	(537.05)		1,016.58	2,064.86	1,473.34		2,054.93	1,461.13
X111	Paidup EquityShare Capital			1,595.12	1,595.12		1,595.12	1,595.12	1,595.12		1,595.12	1,595.12
	(FaceValue ofRs. 5/- each)
XXV	Earningperequitysharebasicanddiluted but notannualized for quarterly			5.14	0.43		5.28	7.67	6.31		7.64	6.27
	numbers (forcontinuing operations)

Notes

The above Results have been reviewed and recommended by the Audit Committee[&] approved by the Board of[Directors ] at[its ] Meeting[held ] on[28111] May[2019.]

2 Revenue from operations for year ended[31] March 2019[is] not comparable with year ended[ 31][March 2018 since ] current year[ended][31][March 2019][is][net of ] GST,[whereas ] previous period revenue[is][inclusiveof excise ] duty.[Revenue from ] operations excluding[excise][is] as[below;]

P3"". 1113“

Revenue from excise - Excise from net of

Year End Year End Mar'18 Mnr'l9 27 72.31 14.19 334.09 - 14.19

3 The companyopereates in single segment. i.e. Plastic Extrusion Machinery and allied Equipments.

• 4

During[the Financial ] Year[ended][ 315i][March ] 2019,[the ] Company[has sold][ it's][investment][ in][ shares][ of][ BW—PTI] Holdings[Inc (erstwhile Gloucester][EngineeringCo. Inc).]

5 Figures for previous periods have been regrouped[wherever ] necessary.[The ] figures[for ] quarter[ended][ 3] lst[March ] are balancing[figures][between audited figures][in] respect[of][the][full financial ] year and the published year to dale figin'esuplo 3151 December.

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For Kabra Exn'usiontcchnikLtd.
'
SV‘D‘V/y
maximumF011 N * Chairman & Managing DirectorS. V. Kabra
A Kelsite Group Company
Mall,
. Email :sales@kolsitegmup.com
A Collaboraiion With
’ ‘
. .
baflenleld-crnclnnal‘l‘a
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Place[:] Mumbai Date[:] 28/05/2019

wwwholsitucom

Kabra Extrusiontechnik Limited

Fortune Terraces, 8 Wing, 10th Floor, Link Road, Opp. Cih Mall, Andheri (West), Mumbal- 400 053. Maharashtra, India.

Phone: +91-22-2673 4822/23/24/25 . Fax:[+91—22-2673] 5041 . Email :sales@kolsitegmup.com GSTIN : 27AAACK4289L221

Works[1]

vifrrislnzduslnaK ‘11":slare,K..arhigam,0amanon9;[10] , In d'13

Survey[No.] 259/1 lo[5][26011][to][6.] 265/3,[Coaslal] Highway. Dunetha.[Danian-396210.][India.] Tel.: +91-8511152180/8511152152107227035211- E-mail : ke‘.@kolsilegroup.com Works[1][81] 2 GSTIN :25AAACK4289L126/ ClN-L28900MH1982PLCOZ8535

ExtrusionTechnik

Statement of Assets & Liabilities as at 31 March 2019 & 31 March 2018

	Statement ofAssets & Liabilities as at 31	March 2019 &	31 M	arch 2018			ExtrusionTech
						i	in Lakhs
			Standalone		Consolidated
Sr.	Particulars	Asat March31,		Asat March	AsatMarch	Asat	March
No.	‘	2019		31, 2018	31, 2019	31,	2018
	ASSETS
(1)	Non-currentassets
	Property,Plantand Equipment	1	1,588	10,747	1 1,588		10,747
	Capitalwork-in—progress		96	-	96		-
	InvestmentProperty		-	-	.		.
	Goodwill		-	-	-		-
	Other Intangibleassets		426	96	426		96
	FinancialAssets				—		-
	Investments		3,802	4,340	3,742		4,289
	Trade receivables		-	-	~		-
	Loans		84	81	84		81
	Others		-	-	-		-
	Deferredtax assets (net)		167	437	167		437
	Other non-curent assets		537	380	53 7		380
	Totalm-eurrcnt assets	16,701		16,080	16,641		16,030
(2)	Currentassets
	Inventories	10,616		10,231	10,616		10,231
	FinancialAssets
	Investments		1,367	1,366	1,367		1,366
	Trade receivables		3,543	4,413	3,543		4,413
	Cashand cash equivalents		216	70	216		70
	Other balanceswith banks		55	53	55		53
	Loans		47	51	47		51
	Other fnancial assets		1,046	89	1,046		89
	Current Tax Assets (net)		-	-	-		-
	Other current assets		727	1,392	727		1,392
	Total currentassets	17,618		17,665	17,618		17,665
	TOTAL ASSETS	34,319		33,745	34,258		33,695
	EQUITY AND LIABILITIES
	Equity
	EquityShare capital		1,595	1,595	1,595		1,595
	OtherEquiy	23,078		21,782	23,017		21,732
	Total eguity	24,673		23,377	24,612		23,327
	LIABILITIES
(1)	Non-currentliabilities
	FinancialLiabilities
	Borrowings		-	-			-
	Trade payables	. .	-	-	-		-
	Other fnancial liabilities		-	-	-		-
	Provisions		267	305	267		305
	Deferredtax liabilities (net)		-	-	-		-
	Other non-currentliabilities		-	-	—		-
	Total non-currentliabilities		267	305	267		305
(2)	Currentliabilities
	Financialliabilities
	Borrowings		943	407	943		407
	Trade payables		3,820	5,602	3,820		5,602
	Other fnancial liabilities		1,065	864	1,065		864
	Other current liabilities		2,946	2,707	2,946		2,707
	Provisions		300	334	300		334
	Current tax liabilities(net)		305	149	305		149
	Total currentliabilities		9.379	10,063	9,379		10,063
	Total liabilities		9,646	10,368	9,646		10,368
	TOTAL EQUITY AND LIABILITIES	34:21—19		33,745	34,153		3369=5
					For Kabra ExtrusiontoclmftLtd.
Place : Mumbai
Date : 28/05/2019					saw S. V. Kabra
					Chairman & Managing Director
om							A Kolsite Group Company

wwwkolsxtecom

Kabra Extrusiontechnik Limited

Fortune Terraces, B wing, 10111 Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbal- 400 053. Maharashtra, indie,

Phone: +91-22-2673 4822/23/24/25 0 Fax: +91—22—26735041- Email : sales@kolsilegroup.com GSTlN : 27AAACK4289L2Z1

Works[1]

Kabra Industrial Estate, Kachlgam, Domain—396210. lnctia Works 2

A Collaboration With

‘— baiianfeld-Dincinnai'i‘l

Survey[No.] 259/1[10][5] 260/[ l] to 6. 26513. Coastal Highway. Dunetha. Damano396210. India. Tel.: 4-91-851115218018511152152107227035211-E-mail : ketufzékolsitegroupeom Works[1] & 2 GSTIN :25AAACK4289L126/ C1N-L28900MH1982PLC028535

K1RTANE& PANDIT LLP

INDEPENDENT AUDIT REPORT FOR THE QUARTER AND YEAR ENDEIMARCH 31I 2019 STANDALONE FINANCIAL RESULTS

To the Board of Directors of

Kabra Extrusiontechnik Limited

1. We have audited the accompanying statement of standalone financial results of Kabra Extrusiontechnik Limited (the "Company”)for the quarter and year ended March 31, 2019 (”the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with[SEBI] Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. Attention is drawn to the fact that the figures for the quarter ended March 31, 2019 and the corresponding quarter ended[in] the previous year as reported[in] these annual standalone financial results are balancing figures between audited figures in respect of full financial year[and][published] year[to][date][standalone][ figures] up to[end][of][ the][third] quarter[of][ the] financial year, which were subjected to a limited review as required underthe Regulations and the Circular.

2. This statement which is the responsibility of the Company’s Management and has been approved by the[Board] of Directors. The Statement, as[it] relates to the quarter year ended March 31, 2019, has been compiled from the related interim condensed standalone financial statements prepared in accordance with Indian Accounting Standard 34, ”Interim Financial Reporting" (”Ind AS 34") and as it relates to the year ended March 31, 2019, has been compiled from the related annual standalone financial statements prepared in accordance with Indian Accounting Standards, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted[in][India.] Our responsibility[is] to express opinion on the standalone financial statements based on our audit of such interim condensed standalone financial statements and annual standalone financial statements.

3. We conducted our audit in accordance with the Standard on auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements[and] plan[and] perform[the][audit] to[obtain] reasonable assurance[about] whether the Statement is free from material misstatement.

Kirtane & Pandit LLP - Chartered Accountants

Pune [Mumbai [Nashik |Bangaluru IHyderabad Regd. Office[:] 5th Floor, Wing A, Gopal House, S.No. 127/1 B/l, Plot A1, Opp. Harshal Hall, Kothrud, Pune —411 038, India | Tel : +91 2067295100 / 25433104 www.kirtanepandit.com |[Email][:] kpca@kirtanepandit.com

An audit involves performing proceduresto obtain evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditou’sjudgment, including the assessment of the risks of material misstatement of the Statement, whether

due to fraud or error. In making those risk assessments, the auditor considers internal financial controls relevant to the Company’s preparation and fair presentation of the Statement[in] order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal financial control. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonablenessof the accounting estimates made by the Management, as[well] as evaluating the overall presentation of the Statement.

We believe that the audit evidence obtained by us, is sufficient and appropriateto provide a basis for our audit opinion. '

1. In our opinion and to the best of our information and according to the explanation given to us,[these ] quarterly[financial][results] as[well] as the year to date results:

2. (i) are presented[in] accordance with the requirements of Regulation 33 of the[SEBI] (Listing Obligations and DisclosureRequirements) Regulations, 2015, as modified by Circular NO. CIR/CFD/FAC/62/2016 dated July 5, 2016 and

3. (ii) gives a true and fair view[in] conformity with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India of the profit, total comprehensive income and otherfinancial information ofthe Companyfor the quarter[and] year[ended][March] 31,[2019.]

For Kirtane & Pandit LLP Chartered Accountants

Parag Pansare Partner Membership No.[:] 117309

Mumbai, May 28, 2019

Kirtane 8: Pandit LLP Chartered Accountants

KIRTANE& PANDIT LLP

INDEPENDENT AUDIT REPORT FOR THE YEAR ENDE_D.MARCH 31, 2019 CONSOLIDATED FINANCIAL RESULTS

To the Board of Directors of Kabra Extrusiontechnik Limited

1. We have audited the accompanying statement of consolidated financial results of Kabra Extrusiontechnik Limited (the "Company") and its jointly controlled entities (the Company[and][its] jointly controlled entities together referred to as the ”the group”) for the quarter and year ended March 31, 2019 (”the Statement"), being submitted by the Company pursuant to the requirement of[Regulation ] 33 of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. Attention is drawn to the fact that the figures for the quarter ended March 31, 2019 and the corresponding quarter ended in the previous year as reported[in] these annual standalone financial results are balancing figures between audited figures[in] respect offull financial year and published year to date standalone figures up to end of the third quarter of the relevant financial year, which were subjected to a limited review as required by the Regulations and the Circular.

2. This statement is the responsibility of the Company's Management and has been approved by the[Board] of Directors. The Statement, as it relatesto the year ended March 31, 2019 has been compiled from the related audited annual consolidated Ind AS financial statements prepared[in] accordance with Indian Accounting Standards, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express opinion on the statements based on our audit.

3. We conducted our audit in accordance with the Standard on auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement.

Kirtane 8: Pandit LLP — Chartered Accountants Pune lMumbai (Nashik (Bangaluru [Hyderabad Regd.[Office][:] 5th Floor, Wing A, Gopal House, S.Nn. 127/1 B/1, Plot A1, Opp. Harshal Hall, Kothrud, Pune — 411 038, India ( Tel : +91 20-67295100/ 25433104 www.kirtanepandit.com[I][Email][:] kpca@kinanepandit.com

An audit involves performing procedures to obtain evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor’sjudgment, includingthe assessmentofthe risks of material misstatement of the Statement, whether

due to fraud or error. In making those risk assessments,the auditor considers internal financial controls relevant to the Company’s preparation and fair presentation of the Statement[in] order to design audit procedures that are appropriate in the circumstances,

but not for the purpose of expressing an opinion on the effectiveness of the Company's internal financial control. An audit also includes evaluating the appropriateness of the accounting policies[used] and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation ofthe Statement.

We believe thatthe audit evidence obtained by us, is sufficient and appropriateto provide a basis for our audit opinion.

1. In our opinion and to the best of our information and according to the explanation given to us these quarterly financial results as well as the year to date results:

2. (i) include the results of the jointly controlled entities namely Penta Auto Feeding India Limited and Kabra Mecanor Belling Technik Private Limited,

3. (ii) are presented[in][accordance][with] the requirements of Regulation[33] of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular NO. CIR/CFD/FAC/62/2016 dated July 5, 2016 and,

4. (iii) give a true and fair view[in] conformity with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India of the consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Company for the quarter[and] year[ended][March] 31,[2019.]

5. We did not audit the financial statements of jointly controlled entities included in the Statement,[whose][financial] statements reflect total assets of[Rs.] 299.32[Iakhs] for the year[ended][March][31,][2019,][total] revenue[from] operations[of][Rs.][581.78][Iakhs][for][ the] year[ended][March][31,][2019,][and][ total][Loss][(including][ other][comprehensive] income)[of] Rs. 10.04 Iakhs for the year ended March 31, 2019, as considered in the statement.

,1;;-‘

1,24: $55215W/ (a3..."[means;]

Kirtane[8L] Pandit LLP Chartered Accountants

These financial statements and other financial information have been audited by the other auditors whose reports have been furnished to us. '

Our opinion in so far as it relates to the balances and affairs of such jointly controlled entities is based solely on the report of other auditor. Our opinion is not modified/qualified[in] respect of this matter.

For Kirtane & Pandit LLP

Chartered Accountants

Firm Registration No. 105215W/W100057

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,9; 165215W/
1-,. 91103057 .
Parag Pansare
Partner
Membership No. [:] 117309
----- End of picture text -----

Mumbai, May 28, 2019

Kirtane & Pandit LLP Chartered Accountants

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i lExtrusionTechnik
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KET/ SEC/ SE/ 2019—20

May 28,[2019]

BSE Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001

National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex,Bandra (East), Mumbai—400051.

Scrip[Code:][524109]

Stock Code: KABRAEXTRU

Dear Sir / Madam,

Sub: Declarationunder Regulation 33(3)(d) of SEBI (Listing Obligations and[Disclosure] Requirements),Regulations[2015 DeclaratiOn]

In compliancewith the provisions of Regulations33(3)(d) of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the[SEBI] (Listing Obligations[and Disclosure] Requirements) (Amendment) Regulations,[2016][and][the][SEBI] Circular No. CIR/ CFD/ CMD/ 56/ 2016 dated May 27, 2016, we declare that M/ s. Kirtane & Pandit LLP, Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the Audited FinancialResults (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019.

Kindly take[the ] same on[record.]

Thankingyou,

Yours faithfully, For Kabra Extrusiontechnik Ltd. fiain/cr/ Chief Financial Officer

wwvxkolsrlccom

A Kolsrte Group Company

Kabra Extrusiontechnik Limited Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mail, Andheri (West), Mumbai- 400 053. Maharashtra, tndiar Phone: +91-22-2673 4822/23/24l25 0 Fax: +Q1-22~-2673 5041- Email : saies@kolsitegroup.com

Works[1] “7:352K ldtrl[us][ m][Estate][Kachlmm] i.[Daman3] .—91.l't[62][0][ndn] Survey[No. ] 259/1[to][5] 260/1[to] 6.[26513.] Coastal Highway.Dunetha, Damian-396210. India. Tel.: +91-8511152180!851115215207227035211 - E-mail : ket@kolsitegroup.com Works[1] & 2 GSTIN : 25AAACK4289L126l ClN-L28900MH1982PLC028535

. . 1". baitenfeId—crncmnat‘r,’

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ExtrusionTechnlk
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Annexure 2

Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations[and Disclosure ] Requirements)Regulations,[2015][ read with][SEBI][Circular] no. CIR/CFD/CMD/4/2015 dated[09th] September,[2015] regarding changes in Directors, Key Managerial Personnel (Chief Financial[Officer][8:] Company Secretary etc.),[and] Compliance Officer:

Managerial Personn Officer:	el(ChiefFinancialOffice	r 8: CompanySecretary	etc.),and Compliance
Name Of Director/ KeyManagerial Personnel	Mr.MahaveerPrasad T . apana	Mr. Yagneshkumar B. D . esai	Mr.NihalchandC. Ch h an an
Reason forchangeviz.	Re-appointmentasan	Re-appointmentasan	Re-appointmentasan
appointment,	Independent Director	IndependentDirector	Independent Director
resignation,removal,
death or otherwise
Date ofAppointment	Second term of2 (two)	Second termof2 (two)	Second termof 2 (two)
/ cessation (as applicable) 8r. term of	consecutiveyears from September 09, 2019 to	consecutiveyearsfrom September 09, 2019 to	consecutiveyearsfrom September 09, 2019 to
appointment	September 08, 2021 (upon completionof	September 08, 2021 (upon completionof	September 08, 2021 (upon completionof
	current tenure)	current tenure)	current tenure)
Brief profile	B. A.with in-depth	B. A. (Hons), CAIIB,	B. Com (Hons), LL.B.,
(in case of	knowledge of Plastic	with expertisein	CAHB,having vast
appointment)	ProcessingIndustryand	Generaland	experiencein
	Management 8:Control	International Banking,	Commercial8:
	ofBusiness and	TradeFinance. He has	InternationalBanking
	Industrial houses, and	served withSBI &Exim	and Finance;
	hands on expertisein	Bankin various	InvestmentPolicyand
	business management, marketing, operations.	capacities includingas ManagingDirector of	Portfolio Management; Heisassociatedfor 2
	Heis also aPromoterof	ExportImportBankof	decades with Arab
	Supreme Group of	India	Monetary Fund,Abu
	Companies		Dhabi
Disclosure of	Nil	Nil	Nil
relationshipsbetween
directors(in caseof
appointmentof
director)

For Kabra Extrusiontechnik Ltd.

Arya[K.][ Chachad] Company Secretary

www.kolsite.com

Kabra Extrusiontechnik Limited

Fortune Terraces. B wing. 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai— 400 053. Maharashtra, India.

Phone: +91-22-2673 4822/23/24 [25[0] Fax: +91—22-2673 5041 0 Email :salesfykolsitegmupcom GSTIN : 27AAACK4289L2Z1

Works[1]

Kabra Industrial Estate, Kachlgam, Osman—396210.

India

Works[2]

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A Kolsite Group Company
A Collaboration With
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Survey[No.][259/1] lo[5] 260/1 to 6, 265/3, Coastal Highway. Dunetha. martian—396210. India. Tel.: +91-8511152180.’8511152152/072270352110 E-mail : ket@kolsitegroup.corn Walks[1] & 2 GSTIN : 25AMCK4289L126/ClN—L28900MH1982PL0028535