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Kabra Extrusion Technik Ltd Board/Management Information 2025

Aug 7, 2025

62521_rns_2025-08-07_8cab0cf5-59b3-43ef-830b-ee1b729a497a.pdf

Board/Management Information

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August 07, 2025

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KET/SEC/SE/2025-26/28

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: Outcome of Board Meeting of the Company held on August 07, 2025

Dear Sirs,

We wish to inform that the Board of Directors of the company at its meeting held today, inter alia has:

  1. The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and approved the appointment of Mr. Munjal Kapadia (DIN:00876921) as an Additional Director in the capacity of Independent, Non-Executive Director of the Company with effect from 07/08/2025, pursuant to Section 161(1) read with Section 149 and Schedule IV of the Companies Act, 2013, and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) .

  2. The Board approved to amend the Articles of Association of the Company, subject to the Shareholder’s approval in General Meeting, pursuant to under Section 14 of the Companies Act, 2013, to include the clause in relation to ‘Chairman Emeritus’.

  3. The Board approved the request of Mr. Shreevallabh Kabra to resign from the position of Executive Director with effect from September 15, 2025 due to advancing age.

In recognition of his visionary leadership and outstanding contributions to the Company’s progress, the Board has requested Mr. Shreevallabh Kabra to continue to provide guidance and mentorship to the Board and senior management. Accordingly, the Board approved conferring the honorary title of "Chairman Emeritus", advisory capacity, effective from 15/09/2025, subject to the approval of the shareholders. Mr. Shreevallabh Kabra has accepted the said role. (Annexure-I) .

Further, it is confirmed that there is no other material reason for the resignation other than the one stated above.

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Limited

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Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-022-6735 3333  Email : [email protected]

CIN - L28900MH1982PLC028535

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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’)

Kindly take the above submission on your record.

Thanking you,

Yours faithfully,

For Kabra Extrusiontechnik Limited

SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2025.08.07 RATHI 11:50:43 +05'30' Shilpa Rathi Company Secretary

Encl: As above

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Limited

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-022-6735 3333  Email : [email protected]

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CIN - L28900MH1982PLC028535

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Annexure- I

Sr. No Particulars Description Description
1. Name Mr. Munjal Kapadia Mr. Shreevallabh Kabra
2. Reason for Change Appointment of Mr.Munjal
Kapadia
(DIN:00876921)
as an Additional Director as
in
the
capacity
of
Independent,
Non-
Executive Director of the
Company		 Approval of the request
of
Mr.
Shreevallabh
Kabra seeking retirement
from of the position of
Executive Director with
effect from September
15,
2025
and
be
conferred
with
the
honorary
title
of
"Chairman
Emeritus"
post his retirement w. e. f.
September 15, 2025, in a
non-executive, advisory
capacity,
subject
to
Shareholder’s approval.
3. Date
of
Appointment/~~cessation(~~as
applicable) & terms of
appointment/
re-
appointment		 Five (5 years) effective
07/08/2025, subject to the
approval
of
the
shareholders
of
the
Company.		 Date
of
cessation
as
Executive
Director:
September 15, 2025
Date of conferring the
position
of
Chairman
Emeritus: September 15,
2025
4. Brief profile (in case of
appointment)		 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
–bearer
of
Plastics
Extrusion
in
India & overseas. SV
Kabra has done BA in

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Limited

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-022-6735 3333  Email : [email protected] CIN - L28900MH1982PLC028535

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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.		 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
June20,2018		 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 Limited

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-022-6735 3333  Email : [email protected]

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CIN - L28900MH1982PLC028535

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