Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting

KET/SEC/SE/2026-27/48 October 07, 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, October 15, 2026, to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon, for the quarter and half year ended September 30, 2026. Further, the Trading Window for dealing in the securities of the Company has been closed with effect from October 1, 2026 and shall remain closed until the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results, in accordance with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct. This is for your information & records. 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