Kabra Extrusion Technik Ltd — Board/Management Information 2025

Nov 1, 2025

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KET/SEC/SE/2025-26/39 November 01, 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: Intimation of Board Meeting.

Dear Sirs,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, November 06, 2025, to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) along with the Limited Review Report of the Auditors thereon, for the quarter and half year ended September 30, 2025.

Further the trading window for dealing in the Company’s share has been closed from October 01, 2025 for the purpose of declaration of the financial results of the Company for the quarter and half year ended September 30, 2025, till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.

This is for your information & records.

Thanking you,

Yours faithfully,

For Kabra Extrusiontechnik Limited

SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2025.11.01 RATHI 14:42:30 +05'30' Shilpa Rathi Company Secretary

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 : sales@kolsitegroup.com CIN - L28900MH1982PLC028535

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