Disclosures of voting results

KET/SEC/SE/2026-27/38 September 03, 2026 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 S t o c k C o d e : K A B R A E X T R U Sub: Disclosure of Voting Results of the Remote E-Voting and Voting at the Extra-Ordinary General Meeting (“EGM”) of the Company held on September 02, 2026. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) We are enclosing the combined voting results i.e. result of remote E-voting together with that of the E-voting conducted at the EGM of the Company held on 2nd September, 2026 through Video Conferencing (“VC”) facility, in the format prescribed under Regulation 44(3) of the SEBI LODR Regulations for the businesses transacted at the EGM. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. This intimation is also being uploaded on the Company’s website at https://www.kolsite.com/. Yours sincerely, For Kabra Extrusiontechnik Limited Hiren Vala 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 Date of the EGM/EGM September 2, 2026 Total number of shareholders on record date 25746 i.e. August 25, 2026 Number of Shareholders present in the Meeting either in person or through proxy: Promoters and Promoter Group 0 Public 0 Number of Shareholders attended the Meeting through Video Conferencing: Promoters and Promoter Group 13 Public 23 Agenda-wise The mode of voting for all the resolutions was: 1. Remote e-voting conducted between Sunday, 30th August 2026 (9:00 a.m. IST) and Tuesday, 1st September 2026 (5:00 p.m. IST); and 2. E-Voting conducted at the Extra-Ordinary General Meeting (“Poll”) Given below is the resolution-wise combined result of remote e-voting and e-voting conducted at the Meeting: 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 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 W h e th e r p ro m C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l R e s o lu t io n ( 1 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) S p e cia l o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? N oIS S U E O F E Q U IT Y S H A R E S O N A P R E F E R E N T IA L B A S IS T O P R O M O T E R S & P R O M O T E R D e scrip tio n o f re so lu tio n co n sid e re d G R O U P A N D N O N -P R O M O T E R SC A T E G O R Y O N P R IV A T E P LA C E M E N T B A S IS % o f V o te s % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s p o lle d o n N o . o f v o te s – in N o . o f v o te s – M o d e o f v o tin g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d o u tsta n d in g fa v o u r a g a in st p o lle d p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 E -V o tin g 2 1 1 3 8 6 3 5 1 0 0 .0 0 0 0 2 1 1 3 8 6 3 5 0 1 0 0 .0 0 0 0 0 .0 0 0 0 2 1 1 3 8 6 3 5P o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l 2 1 1 3 8 6 3 5 2 1 1 3 8 6 3 5 1 0 0 .0 0 0 0 2 1 1 3 8 6 3 5 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 8 3 0 1 3P o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l 3 8 3 0 1 3 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 3 8 3 3 0 7 2 .8 4 9 6 3 8 3 0 6 7 2 4 0 9 9 .9 3 7 4 0 .0 6 2 6 1 3 4 5 1 1 8 8P o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l 1 3 4 5 1 1 8 8 3 8 3 3 0 7 2 .8 4 9 6 3 8 3 0 6 7 2 4 0 9 9 .9 3 7 4 0 .0 6 2 6 T o ta l 3 4 9 7 2 8 3 6 2 1 5 2 1 9 4 2 6 1 .5 3 9 0 2 1 5 2 1 7 0 2 2 4 0 9 9 .9 9 8 9 0 .0 0 1 1 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s Bhandari & Associates COMPANY SECRETARIES Consolidated Serutiiiizer’s Report lor Remote E-Voting & E-Voting at the Extra Ordinary General Meeting ofKabra Extrusiontechnik Limited [Pursuant to Section 108 ofthe Companies Act, 2013 and Rule 20 ofthe Companies (Management and Administration) Rules, 2014 as ajiiended] The Chairman of Extra Ordinary General Meeting Kabra Extrusiontechnik Limited, CIN: L28900MH1982PLC028535 1001, Fortune Terraces, ‘B’ Wing, 10''' Floor, 0pp. Citi Mall, New Link Road, Andheri (W), Mumbai - 400 053 Dear Sir, 1, Saurabh Somani, Partner of M/s Bhandari & Associates, Company Secretaries, have been appointed ;;is a .Scrutinizer by the Board of Directors of Kabra Extrusiontechnik Limited (‘the Company’) for the purpose of scrutinizing the voting by electronic means i.e. "remote e-voting" and through electronic voting system at the Extra Ordinary General Meeting (‘EGM’) of the shareholders ofthe Company, pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 ofthe Companies (Management and Administration) Rules. 2014 as amended and in accordance with Regulation 44 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’) on the resolution contained in the Notice ofthe EGM dated August 10, 2026 read with the Corrigenda thereto dated August 21. 2026 and August 28, 2026, held on Wednesday, September 02, 2026 at 04.00 p.m. (1ST), through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) in a fair and transparent manner, fhe management of the Company is responsible to ensure compliance w ilh the provisions of the Act and the rules made thereunder including Ministry of Corporate Affairs ('MCA’) General Circular No. 14/2020 dated April 8. 2020, Circular No. 17/2020 dated April 13, 2020 and the subsequent circulars issued in this regard from time to lime, the latest being circular No, 03/2025 dated September 22, 2025, (hereinafter collectively referred ●MCA Circulars’), Regulation 44 and other applicable provision ofthe Listing Regulations and the SEBl lo as Master Circular No. SEBl/HO/AFD/AFD-PoD-2/P/ClR/2024/70 for Foreign Portfolio Investors. Designated Depository Participants and Eligible Foreign Investors dated May 30, 2024 relating to voting through electronic means by remote e-voting and e-voting at the EGM by the shareholders on the resolution proposed in the Notice of the EGM ofthe Company. M_\ responsibility as a scrutinizer for the e-voting process is restricted to prepare the Scrutinizer Report on the voles cast "in favour" or "against" the resolution(s) based on the reports generated from the e-voling system provided by the National Sec^urities Depository Limited (‘NSDL’), the authorized service provider for e.xtending the facility ofelectronic voting to the shareholders of the Company. Further to the above, 1 submit my report as under; (i) Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations and VICA Circulars, the Company has availed the e-voting [Showing first 8,000 characters — download PDF for full document]