Kabra Extrusion Technik Ltd — Board/Management Information 2023

Aug 30, 2023

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KET/SEC/SE/2023-24/37 August 30, 2023

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

Sub: Resignation of Company Secretary and Compliance Officer

Dear Sirs,

We wish to inform you under Regulation 30 of SEBI (LODR) Regulations that Mr. Antony Alapat has resigned from the position of Company Secretary and Compliance Officer effective from the closing of business hours of 15[th] September 2023 to pursue a different career profile outside the Organisation.

Copy of his resignation letter is enclosed with this intimation as required to be submitted under subpara 7C of Para A of Part A of Schedule III of LODR Regulations.

This is for your information and records.

Thanking you, Yours faithfully,

For Kabra Extrusiontechnik Limited

Digitally signed by SHREEVALLABH SHREEVALLABH GOPILAL KABRA GOPILAL KABRA Date: 2023.08.30 17:53:25 +05'30'

S.V. Kabra Executive Chairman

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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