Outcome of Board Meeting

KET/SEC/SE/2026-27/46 October 02, 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: Outcome of the Meeting of the Board of Directors – Allotment of Equity Shares on a preferential basis by way of private placement under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today, inter alia, approved the allotment of 37,60,000 (Thirty Seven Lakhs Sixty Thousand) fully paid-up Equity Shares of face value of ₹5/- each (Rupees Five Only) at an issue price of ₹375/- (Rupees Three Hundred Seventy Five Only) per Equity Share, including a premium of ₹370/- (Rupees Three Hundred Seventy Only) per Equity Share, aggregating to ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only), on a preferential basis by way of private placement, to persons/entities belonging to the ‘Promoter & Promoter Group’ and ‘Non- Promoter’ Category, pursuant to the Special Resolution passed by the Members of the Company at the Extra-Ordinary General Meeting held on Wednesday, September 02, 2026, read together with the Corrigendum to the EGM Notice dated August 21, 2026 and the Further Corrigendum to the EGM Notice dated August 28, 2026, and in accordance with the provisions of Sections 23(1)(b), 42 and 62(1)(c) of the Companies Act, 2013, as amended (“Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, as amended, Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Listing Regulations and such other applicable laws, rules and regulations. The Company has received the entire consideration of ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only), being 100% of the issue price in respect of the Equity Shares so allotted, from the respective allottees prior to the allotment, in terms of Regulation 168 of the SEBI ICDR Regulations read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014. The new Equity Shares as allotted above shall rank pari-passu and carry the same rights with the existing Equity Shares of the Company in all respects. 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 Consequent to the aforesaid allotment, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased from ₹ 17,48,64,180/- (3,49,72,836 Equity Shares of face value of ₹5/- each fully paid-up) to ₹ 19,36,64,180/- (3,87,32,836 Equity Shares of face value of ₹5/- each fully paid-up). Brief details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith as Annexure The meeting of the Board commenced at 3:00 p.m. and concluded at 3:15 p.m. Kindly take the above information on record. Thanking you. Yours faithfully, 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 Annexure – I The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as under: Sr. Particulars Details a) Type of securities Equity Shares proposed to be issued (viz. equity shares, convertibles etc.) b) Type of issuance Preferential Issue on a private placement basis in accordance with Chapter V of the SEBI ICDR Regulations and other applicable laws c) Total number of 37,60,000 (Thirty Seven Lakhs Sixty Thousand) fully paid-up securities proposed to Equity Shares of the Company of face value of ₹5/- each (Rupees be issued or total Five Only) for cash at an issue price of ₹375/- (Rupees Three amount for which the Hundred Seventy Five Only) per Equity Share (including a securities will be premium of ₹370/- per Equity Share), aggregating to issued ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only), allotted to persons/entities belonging to the ‘Promoter & Promoter Group’ and ‘Non-Promoter’ Category. D In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): (i) Names of the Sr. Name of Proposed Category No. of Allottees/Investors No. Allottee Equity Shares 1 Garudlaxmi Ventures Promoter 18,93,334 LLP Group 2 Rakesh Amarlal Hinduja Non- 26,666 Promoter 3 Nitish Mittersain Non- 26,667 Promoter 4 Siddharth Kabra Non- 80,000 Promoter 5 Singularity Large Value Non- 4,66,667 Fund III Promoter 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 6 Utpal Hemendra Sheth Non- 4,00,000 Promoter 7 Sthitaprajna Advisors Non- 1,12,000 LLP Promoter 8 Kiran Vyapar Limited Non- 2,66,667 Promoter 9 Surendra Lakhumal Non- 61,333 Hiranandani Promoter 10 Chanakya Wealth Non- 1,06,666 Creation Fund Promoter 11 Amit Mehta Non- 53,333 Promoter 12 Antique Securities Non- 2,66,667 Private Limited Promoter Total 37,60,000 (ii) Number of Investors 12 (Twelve) (iii) Post allotment of The Preferential Issue was fully subscribed. 37,60,000 Equity securities – outcome Shares have been allotted to 12 (Twelve) investors at an issue of the subscription, price of ₹375/- per Equity Share, including a premium of ₹370/- issue price/ allotted per Equity Share, determined in accordance with Regulation price (in case of 164 of the SEBI ICDR Regulations, which is not less than the convertibles), number minimum price of ₹374.13 per Equity Share. of investors The Relevant Date for the purpose of Regulation 161 of the SEBI ICDR Regulations was Monday, August 3, 2026. The entire consideration of ₹141,00,00,000/- has been received by the Company prior to the allotment. The post-allotment details of the securities are set out below as Annexure A. (iv) In case of convertibles Not Applicable – intimation on conversion of securities or on lapse of the tenure of the instrument. e) Date of allotment October 02, 2026 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 f) Pre and post issue Pre-allotment: ₹ 17,48,64,180/- divided into 3,49,72,836 Equity paid-up Equity Share Shares of ₹5/- each. Capital Post-allotment: ₹ 19,36,64,180/- divided into 3,87,32,836 Equity Shares of ₹5/- each. g) Lock-in The Equity Shares allotted shall be subject to lock-in as prescribed under Chapter V of the SEBI ICDR Regulations. Annexure A Name of the proposed Category Pre-Issue Post-Issue allottee shareholding shareholding No. of % No. of % Shares Shares Garudlaxmi Ventures LLP Promoter Group Nil Nil 18,93,334 4.89 Rakesh Amarlal Hinduja Non-Promoter Nil Nil 26,666 0.07 Nitish Mittersain Non-Promoter Nil N [Showing first 8,000 characters — download PDF for full document]