Kabra Extrusion Technik Ltd — Board/Management Information 2025

May 12, 2025

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KET/SEC/SE/2025-26/05 May 12, 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 Friday, May 16, 2025, to inter alia, consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 and to also consider the recommendation of dividend, if any, for the financial year ended March 31, 2025.

Further to our letter dated March 26, 2025, the Trading Window of the Company has been closed from April 01, 2025 for the Designated Persons and their immediate relatives for the purpose of declaration of the financial results of the Company for the quarter and year ended March 31, 2025 till the expiry of 48 (Forty Eight) hours after the declaration of the said financial results.

This is for your information and records.

Thanking you,

Yours faithfully,

For Kabra Extrusiontechnik Limited

SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2025.05.12 RATHI 15:32:55 +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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