Resignation

KET/SEC/SE/2026-27/19 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/ Madam, Sub.: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. With reference to the captioned subject, we hereby inform you that Mrs. Shilpa Rathi, Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has tendered her resignation from the said post with effect from the close of business hours of July 22, 2026. The said resignation letter is enclosed herewith. It is further informed that there is no other material reason for the resignation other than the reason mentioned in the letter. The details of changes as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015; Section V-A of Chapter V of Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A. You are requested to take note of the above and oblige. Thanking You Yours faithfully, For Kabra Extrusiontechnik Limited Anand Kabra Chairman & Managing Director DIN: 00016010 Encl: As above 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 Annexure – A Sr. Disclosure Description No Requirements 1. Reason for change viz. Resignation: appointment, resignation, Resignation of Mrs. Shilpa Rathi, Company Secretary & removal, death or Compliance Officer and Key Managerial Personnel of otherwise the Company with effect from closing business hours of July 22, 2026 to pursue another career opportunity. In this regard, the letter of resignation is annexed herewith. 2. Date of appointment/ Resignation with effect from the closing business cessation & term of hours of July 22, 2026 appointment 3. Brief profile (in case of Not applicable Appointment) 4. Disclosure of Not Applicable relationships Between directors (in case of appointment of a Director) 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