Intimation

KET/SEC/SE/2026-27/47 October 06, 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.: Incorporation of overseas Wholly Owned Subsidiary of Kabra Extrusiontechnik Limited Ref.: Intimation under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to our intimation dated 5th September 2026 (Ref. No. KET/SEC/SE/2026-27/39) regarding the outcome of the Board Meeting of Kabra Extrusiontechnik Limited (“the Company”) held on 5th September 2026, wherein the Board approved the proposed incorporation of a wholly owned subsidiary in the United Arab Emirates (UAE) as an intermediary holding company for the Company’s international business and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby wish to inform you that the Company has incorporated a wholly owned subsidiary in the name and style of Geon International FZ-LLC, a Free Zone Limited Liability Company, in the Ras Al Khaimah Economic Zone (RAKEZ), United Arab Emirates, on 5th October 2026. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as under: Sr. Particulars Remarks 1. Name of the target entity, details in Name of the entity: Geon International FZ-LLC brief such as size, turnover etc. Share capital: AED 3,900,000 (3,900 shares of AED 1,000 each), entirely subscribed by the Company as initial subscription. The entity is a Wholly Owned Subsidiary (WOS) in Ras Al Khaimah Economic Zone, UAE. Turnover: Nil, as the entity has been newly incorporated. 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 2. Whether the acquisition would fall This intimation is regarding the incorporation of a wholly within related party transaction(s) owned subsidiary of Kabra Extrusiontechnik Limited. and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being Intermediary holding company for the Company’s incorporated belongs international business and trading in batteries (liquid and dry), used auto spare parts and requisites; and investment in, establishment and management of commercial enterprises. 4. Objects and impact of The subsidiary will act as an intermediary holding acquisition/incorporation company in the UAE for the Company’s international (including but not limited to, business, as approved by the Board on 5th September 2026. disclosure of reasons for It is intended to hold the Company’s proposed subsidiary acquisition of target entity, if its in Vietnam, which will set up a manufacturing facility for business is outside the main line of battery packs, and to undertake commercial enterprises business of the listed entity) investment, institution and management, and trading in batteries and related products as per its licence. 5. Brief details of any governmental The incorporation is approved by the Ras Al Khaimah or regulatory approvals required for Economic Zone Authority (RAKEZ). the acquisition/incorporation; 6. Indicative time period for Incorporated on 5th October 2026. completion of the acquisition/incorporation; 7. Nature of consideration– whether Cash. Initial subscription of share capital by Kabra cash consideration or share swap or Extrusiontechnik Limited of AED 3,900,000 (AED Three any other form and details of the Million Nine Hundred Thousand only), by way of initial same; subscription to 3,900 shares of AED 1,000 each of Geon International FZ-LLC. 8. Cost of acquisition or the price at Same as point 7 which the shares are acquired/subscribed 9. Percentage of shareholding / 100%, Wholly owned subsidiary of Kabra control acquired and / or number of Extrusiontechnik Limited. shares acquired; 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 10. Brief background about the entity Date of incorporation: 5th October 2026 acquired in terms of products/line of business acquired, date of Product/line of business: Trading in batteries, dry batteries, incorporation, history of last 3 used auto spare parts and requisites; commercial years turnover, country in which enterprises investment, institution and management the acquired entity has presence and any other significant Last 3 years turnover: Not Applicable information (in brief) Presence of entity: Al Hulaila Industrial Free Zone, Ras Al Khaimah, UAE, under the jurisdiction of RAKEZ. Kindly take the same on record. Thanking you, 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