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Kabra Extrusion Technik Ltd Board/Management Information 2025

Sep 12, 2025

62521_rns_2025-09-12_d3d9ad47-2259-4dcd-a451-4a371b5487f7.pdf

Board/Management Information

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KET/SEC/SE/2025-26/34 September 12, 2025

BSE Limited National Stock Exchange India Ltd. Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai-400051 Scrip Code: 524109 Stock Code: KABRAEXTRU

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

Dear Sirs/ Madam,

Pursuant to the requirements of Regulations 30 of SEBI Listing Regulations, we wish to inform you that the members of the Company have approved following resolution (Ordinary and Special) passed through postal ballot on September 11, 2025

  1. Approved appointment of Mr. Bajrang Lal Bagra (DIN : 00090596) as Non Executive Non Independent Director of the Company (Annexure I)

  2. Approved appointment of Mr. Munjal Kapadia (DIN:00876921) as Non-Executive Independent Director of the Company. (Annexure I)

  3. Approved appointment of Mr. Shreevallabh Kabra as Chairman Emeritus (Annexure I)

  4. Approved alternation of the Article of Association of the Company. (Annexure II)

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and as amended by the SEBI Circular dated 31st December 2024 (‘SEBI Circular’) are enclosed.

The copy of amended AOA are also being uploaded on the Company’s website at www.kolsite.com

You are requested to take note of the above and oblige.

Thanking You

Yours faithfully,

For Kabra Extrusiontechnik Limited

SHILPA Digitally signed by SHILPA ASHUTOSH RATHI ASHUTOSH RATHI Date: 2025.09.12 20:49:18 +05'30' Shilpa Rathi

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 : [email protected]

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CIN - L28900MH1982PLC028535

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Annexure- I
Description
Mr. Shreevallabh
Kabra
Appointment
of
the request of Mr.
Shreevallabh
Kabra
as
“Chairman
Emeritus”
Date
of
appointment
September
15,
2025
Mr. Shreevallabh
G. Kabra is the
Founder of
the
Kolsite Group Of
Companies
–
India’s
leading
group in the field
of
Plastics
Extrusion
and
Executive
Chairman of the
Company.
Over
the last 5 decades,
S.V.
Kabra
has
been the driving
force behind the
growth of Kolsite
Family. He began
this business in
early 1960s, Since
then,
he
has
guided
the
company to be the
flag
Sr.
No		 Particulars Description Description Description
1. Name Mr.
Bajrang
Lal
Bagra		 Mr. Munjal Kapadia Mr. Shreevallabh
Kabra
2. Reason for Change Appointment
of
Mr. Bajrang Lal Bra
(DIN : 00090596)
as Non Executive
Non Independent
Director		 Appointment
of
Mr.Munjal
Kapadia
(DIN:00876921)
as
an Director as in the
capacity
of
Independent,
Non-
Executive Director of
the Company		 Appointment
of
the request of Mr.
Shreevallabh
Kabra
as
“Chairman
Emeritus”
3. Date
of
Appointment/~~cessati~~
~~on(~~as applicable) &
terms
of
appointment/
re-
appointment		 11/09/2025 Five
(5
years)
effective
07/08/2025,		 Date
of
appointment
September
15,
2025
4. Brief profile (in case
of appointment)		 He
has
Master
degree
in
Commerce and a
fellow member of
ICAI. He has vast
experience of more
than 30 years in
the
field
of
management and
has
worked
in
diverse industries
in
Finance
and
Strategic
management.		 Mr. Munjal Kapadia,
aged 47 years, is a
seasoned
entrepreneur
and
business leader with
nearly three decades
of experience in the
plastic
processing
and rigid polymer
packaging industry.
He is one of the
Promoters and is the
Managing Director of
Manika
Plastech
Limited.		 Mr. Shreevallabh
G. Kabra is the
Founder of
the
Kolsite Group Of
Companies
–
India’s
leading
group in the field
of
Plastics
Extrusion
and
Executive
Chairman of the
Company.
Over
the last 5 decades,
S.V.
Kabra
has
been the driving
force behind the
growth of Kolsite
Family. He began
this business in
early 1960s, Since
then,
he
has
guided
the
company to be the
flag

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 : [email protected] CIN - L28900MH1982PLC028535

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–bearer of Plastics
Extrusion in India
&
overseas.
SV
Kabra has done BA
in
Economics
(Honours)
from
Mumbai
University,
and
has a hands on
management
experience.
In
2013,
he
was
awarded with the
Outstanding
Achievement
Award at Vinyl
India
2013
conference,
a
testimony to his
Pioneer Work in
the
Plastics
Industry of India.
5. Disclosure
of
relationships
between
directors
(in
case
of
appointment
of
a
director).		 Not related to any
of
the
Directors/Key
Managerial
Personnel of the
Company.		 Not related to any of
the
Directors/Key
Managerial
Personnel
of
the
Company.		 Mr. Anand Kabra
– Son
Mrs. Ekta Kabra –
Daughter in Law
6. Information
as
required pursuant to
BSE circular ref no.
LIST/ COMP/ 14/
2018- 19 and the
National
Stock
Exchange of India
Limited with ref no.
NSE/CML/2018/24,
dated June 20, 2018		 N.A. Mr. Munjal Kapadia is
not debarred from
holding the office of
the director by virtue
of any order of the
Securities
and
Exchange Board of
India or any other
such authority.		 N.A.

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 : [email protected]

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CIN - L28900MH1982PLC028535

Annexure II

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S.No. Brief Details of Alteration approved to the existing AOA
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S.No.
Brief Details of Alterationapproved to the existingAOA		 S.No.
Brief Details of Alterationapproved to the existingAOA
1 Article 117A- Appointment of Chairman Emeritus
(i)
The Board shall be entitled to appoint any person, who has rendered
significant or distinguished services to the Company or to the industry
to which the Company’s business relates or in the public field, as the
Chairman
(ii)
Chairman Emeritus shall hold office as a life position or until he resigns
or as may be decided mutually between him & the Board.
(iii) The Chairman Emeritus may attend any meeting of the Board or
Committee thereof as an invitee, but shall not have any right to vote
thereat or shall not be deemed to be a party to any decision of the
Board or Committee thereof.
(iv) The Chairman Emeritus may provide guidance, advice, mentorship
and support to the Company and its Board and Management and
generally advice the Company/Board/Management of the Company
from time to time;
(v)
The Chairman Emeritus shall not be deemed to be a Director for any
purposes of the Act or any other statute or Rules made thereunder or
these Articles including for the purpose of determining the maximum
number of directors which the Company can appoint.
(vi) Subject to the applicable law, the Board may decide to make any
payment in any manner and provide with such amenities and facilities
for any services rendered by the Chairman Emeritus to the Company.

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 : [email protected]

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CIN - L28900MH1982PLC028535

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