Kabra Extrusion Technik Ltd — Board/Management Information 2023

Feb 16, 2023

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KET/SEC/SE/2022-23/63 February 16, 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

Dear Sirs,

Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that the Board of Directors of the Company as required under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has authorized following Key Managerial Personnel to determine materiality of an event or information and make disclosure to Stock Exchanges:

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----- Start of picture text ----- Sr. Name & Designation of Key Managerial Contact DetailsNo. Personnel1. Mr. Anand S. Kabra Phone: +91 22 2673 4822(Vice-Chairman & Managing Director)2. Mrs. Ekta A. Kabra(Managing Director) Email: ket_sd@kolsitegroup.com3. Mr. Daulat Jain(Chief Financial Officer) Address: Fortune Terraces, 10th Floor, “B”4. Mr. Antony Alapat Wing, Opp. Citi Mall, New Link Road,(Company Secretary) Andheri (West), Mumbai – 400 053----- End of picture text -----

This is for your information and records.

Thanking you, Yours faithfully,

For Kabra Extrusiontechnik Limited

ANTONY Digitally signed by ANTONY PIUS PIUS ALAPAT Date: 2023.02.16 ALAPAT 13:57:47 +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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