Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

KET/SEC/SE/2026-27/20 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 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, July 30, 2026 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. Further the trading window for dealing in the Company’s share has been closed from July 01, 2026 for the purpose of declaration of the Unaudited financial results of the Company for the quarter ended June 30, 2026, 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 Anand Kabra Chairman & Managing Director DIN: 00016010 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