BSECompany Update4h ago · 22 Jul 2026, 01:02 pm

Newspaper Clippings - "Annual General Meeting" of the Members of the Company pertaining to Post Dispatch of Notice of AGM

Kabra Extrusiontechnik Ltd · 524109

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Kabra Extrusiontechnik Ltd has published a newspaper advertisement in The Free Press Journal and Navshakti regarding the post-dispatch notice of its 43rd Annual General Meeting and E-voting information along with the Annual Report for the Financial Year 25-26.

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Kabra Extrusiontechnik Ltd - 524109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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KET/SEC/SE/2026-27/18 July 22, 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 Dear Sirs, Sub: Newspaper Clippings - “Annual General Meeting” of the Members of the Company pertaining to Post dispatch of Notice of AGM Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Section 108 of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, please find enclosed newspaper advertisement published on July 22, 2026 in the Newspapers viz “The Free Press Journal” in English language and “Navshakti” in Marathi language relating to the Post-dispatch Notice of 43rd Annual General Meeting and E-voting Information along with Annual Report, e- voting and other related information. A letter providing the web link, including the path, where the Annual Report of the Company for the Financial Year 25-26 has been sent to the members whose email address is not registered with the Company/RTA/Depository Participant(s). Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited 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 : sales@kolsitegroup.com CIN - L28900MH1982PLC028535