Kabra Extrusion Technik Ltd — Board/Management Information 2019

May 14, 2019

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KET/SBC/SE/2018719

3515 Limited

Hour 25, Phiroze Jeeleebhoy 'rnwer, Dalal Street, Mumbai 7 400 001

Scrip[Code‘][ 524109]

May 14,2019

National StockExchangeIndia Limited, Exchange Plaza,[C-‘l,][Block-G,] Sandra Kurle Complex, sandra (East), MumbalAOOOSl

Stock Code: KABRAEXTRU

Sub: lnfimarion of Board Meeting

Deax Sir / Madam,

Pursuant to Regulafions 29 and 33 ot the Securities and Exchange Board of India (Listing Obligahons and[Disclosure] Requirements) Regulations, 2015, we hereby intimate you that a Moehng of Board of Directors of the Company will ho held on May 25, 2019, inter alia, m consider and approve Audited Financial Results at theCompany for the quarter and financialyear ended March 31, 2019 and recommend Dividend, it any, on[the ] equity[shares][ oi][ the ] Company[for][ the][ financial] year[201349.]

Further as informed earlier, Trading Windnw has already been closed trom April 05, 2019 and will open Pony Eight (48) hours after declaration ot the said tinencrnl results.

This is for your informationand meal-<15.

Thanking you,

Yours taithtully,

For Kabra Extrusiontechnik Ltdr

A'rye K. Chachad

Company Secretary

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