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Kabra Extrusion Technik Ltd Board/Management Information 2021

Jul 19, 2021

62521_rns_2021-07-19_bfd3f14c-dd10-4fdb-98b1-dc947ec4b4df.pdf

Board/Management Information

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K BRA ExtrusionTechnik

KET/SEC/SE/2021 -22

July 19, 2021

BSE Limited

Floor 25, Phiroze Jeejeebhoy Tower, Dalai 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 Sirs,

Sub.: Intimation of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Monday, July 26, 2021 to, inter alia, consider and approve the Unaudited Financial Results of the Company < (Standalone and Consolidated) for the quarter ended June 30, 2021.

Further, the Trading Window of the Company that has been closed from July 01, 2021 for the purpose of declaration of the said financial results and will remain closed till the expiry of 48 (Forty Eight) hours after the declaration of the said financial results.

This is for your information 8i records.

Thanking you, Yours faithfully,

For Kabra Extrusiontechnik Limited X - Arya 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, Irdia. Phone: +91-22-2673 4822/23/24/25 • Fax: +91-22-2673 5041 • Em ail: [email protected] GSTIN : 27AAACK4289L2Z1

Works 1

Kabra Industrial Estate, Kachigam, Daman-396210. India Works 2 Survey No. 259/1 to 5 260/1 to 6, 265/3, Coastal Highway. Dunetha, Daman-396210. India. Tel.: +91-8511152180/8511152152/07227035211 • E-mail: [email protected] Works 1 & 2 GSTIN : 25AAACK4289L1Z6 / CIN-L28900M H1982PLC028535

A Kolsite Group Company A Collaboration With b atten feld -clnclnn atr^