Kabra Extrusion Technik Ltd — Board/Management Information 2025

Jan 21, 2025

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KET/SEC/SE/2024-25/46 January 21, 2025

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: Appointment of Senior Management Personnel

Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Saurabh Jain has been appointed as Chief Experience Officer (CXO), as part of Senior Management Personnel with effect from January 21, 2025.

The details required under Regulations 30 of SEBI Listing Regulation read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in the enclosed Annexure A.

This is for your information and records.

Thanking you,

Yours faithfully,

For Kabra Extrusiontechnik Limited

SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2025.01.21 RATHI 16:42:03 +05'30'

Shilpa Rathi

Company Secretary & Compliance Officer

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.

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

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Annexure A

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----- Start of picture text ----- Sr. No. Particulars Details1 Reason for Change viz. Appointment of Mr. Saurabh Jain as Chief Experienceappointment, resignation, Officer (CXO) of the Companyremoval, death or otherwise2 Date of January 21, 2025Appointment /Change ofRole/Cessation and Term ofappointment3 Brief Profile Mr. Saurabh Jain has over 20 years of experience in Planning,Team Development, Energy Storage, Electric Mobility andBusiness Operations.His academic credentials include Master of IndustrialEngineering and Management and Bachelor of MechanicalEngineering from Devi Ahilya University, Indore.4 Disclosure of Relationships Not Applicablebetween Directors----- End of picture text -----

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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