Kabra Extrusion Technik Ltd — Board/Management Information 2022

Nov 2, 2022

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KET/SEC/SE/2022-23/35 November 02, 2022

BSE Limited

Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 524109

National Stock Exchange India Ltd. Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Stock Code: KABRAEXTRU

Dear Sirs,

Subject: Change in the Designation of Director

In continuation of our letter dated November 01, 2022 and in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015, find below the details regarding changes in designation of Directors of the company.

Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III (PART A) thereto and SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding changes in Directors:

regarding changes in	Directors:
Sr. No.	1	2
NameofKeyManagerial Person	Mr. Shreevallabh G. Kabra	Mrs. Ekta A. Kabra
Reason for change viz.appointment	Resignation from the designation ofManaging Director of the Companyand he will continue to as theExecutiveChairmanoftheCompany.	Appointment as the Managing Directorof the Company who is currentlyDirector – Strategy of the company
Date of Appointment	01st November 2022	01st November, 2022
Brief profile (in case ofappointment)	-	Mrs. Ekta A. Kabra, holds degree asB.A. – Economics, Delhi University andMBA – Family Business from S. P. JainInstitute of Management and Research.

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Ltd.

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall,

Andheri (West), Mumbai - 400 053. Maharashtra, India.

Phone : +91-22-26734822/23/24/25 � Fax : +91-22-2673 5041 � Email : sales@kolsitegroup.com CIN - L28900MH1982PLC028535

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She is Partner in Kolsite Industries and Kolsite Corporation LLP, with which the Company has / may have business dealings. She has over 15 years of postqualification experience. Her area of expertise includes Knowledge on Company’s businesses, plastic industry prospects, policies and culture (incl. Mission, Vision & Values) major risks / threats and potential opportunities, Business Strategy, Sales & Marketing Disclosure of - Anand S. Kabra- Spouse relationships between directors (in case of appointment of director)

Kindly take the above submission on your record.

Thanking you, Yours faithfully,

For Kabra Extrusiontechnik Ltd.

ANTONY Digitally signed by ANTONY PIUS ALAPAT PIUS ALAPAT Date: 2022.11.02 16:09:35 +05'30' Antony Alapat Company Secretary

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Ltd.

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall,

Andheri (West), Mumbai - 400 053. Maharashtra, India.

Phone : +91-22-26734822/23/24/25 � Fax : +91-22-2673 5041 � Email : sales@kolsitegroup.com CIN - L28900MH1982PLC028535

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