Board Meeting Outcome

KET/SEC/SE/2026-27/51 October 15, 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 Board Meeting of the Company held on October 15, 2026 Dear Sirs, In continuation of our letter dated October 07, 2026 and in terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., October 15, 2026, inter alia has: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee, along with the Limited Review Report(s) of the Statutory Auditors, which are attached. The said financial results are being uploaded on the website of the Company www.kolsite.com and will be published in newspapers as per the requirements of the Listing Regulations. 2. To take note of the retirement of Mr. Yogesh Deo, Senior Management Personnel, designated as Chief Executive Officer (CEO) – Extrusion Division, from the services of the Company with effect from October 22, 2026. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/ 49/ 14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in the Annexure-I to this letter. 3. Approved the appointment of Mr. Mahaboob Ali Khan as Senior Management Personnel of the Company, designated as Chief Executive Officer (CEO) – Extrusion Division, with effect from October 23, 2026, based on the recommendation of the Nomination and Remuneration Committee. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/ 49/ 14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in the Annexure-I to this letter. 4. Approved the re-appointment of M/s. KRSN & Associates, Chartered Accountants, Vapi (FRN 132326W) as Internal Auditors of the Company for the Extrusion Division and M/s. Pravin N Jain & Associates, Chartered Accountants, Pune (FRN 118805W) as Internal 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 Auditors of the Company for the GEON Division, for a period of one year with effect from October 01, 2026, as recommended by the Audit Committee. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/ 49/ 14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in the Annexure-II to this letter. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 7:30 p.m. Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited Hiren Vala Company Secretary & Compliance Officer 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 Annexure - I The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/ 49/ 14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Mr. Yogesh Deo Mr. Mahaboob Ali Khan 1. Reason for Change viz., Cessation of Mr. Yogesh Appointment as Senior Management appointment, Deo, Senior Management Personnel of the Company, resignation, removal, Personnel, designated as designated as Chief Executive Officer death or otherwise Chief Executive Officer (CEO) – Extrusion Division, (CEO) – Extrusion Division, consequent to the retirement of Mr. due to retirement from the Yogesh Deo. services of the Company. 2. Date of Retirement from the Appointed with effect from October Appointment/cessation services of the Company 23, 2026, on the terms and (as applicable) & terms with effect from October conditions, including remuneration of appointment 22, 2026. and benefits, as approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. 3. Brief profile (in case of N.A. Mr. Mahaboob Ali Khan, currently appointment) serving as Senior Vice President – Sales & Marketing of the Company, has over 40 years of experience in sales and marketing of plastic extrusion machinery, with extensive exposure to Pan-India and global export markets. He holds a degree in Mechanical Engineering from Chennai University and is currently pursuing a Business Programme in Strategy and Leadership at the Indian School of Business (ISB). He has played a significant role in driving market expansion and strengthening customer relationships of the Company. 4. Disclosure of N.A. N.A. (not a Director of the Company) relationships between directors (in case of appointment of a director). 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 – II The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/ 49/ 14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Internal Auditor - Extrusion Internal Auditor - GEON No Division Division 1. Reason for Change viz., Re-appointment: M/s. KRSN & Re-appointment: M/s. Pravin N appointment. Associates, Chartered Jain & Associates, Chartered Resignation, removal, death Accountants, Vapi as the Internal Accountants, Pune as the or Auditor for the Extrusion Internal Auditor for the GEON otherwise Division Division 2. Date of CA Kartik Joshi, Partner of KRSN CA Pravin Jain, Proprietor of Appointment/cessation(as & Associates, Practicing M/s. Pravin N Jain & Associates, applicable) & terms of Chartered Accountant is re- Practicing Chartered appointment appointed as Internal Auditor of Accountant is re-appointed as the Company for period of One Internal Auditor of the year from October 01, 2026. Company for period of one year from October 01, 2026 3. Brief profile (in case of Name of Auditor: CA Kartik Joshi, Name of Auditor: CA Pravin appointment) Partner of KRSN & Associates. Jain, Proprietor of M/s. Pravin N Jain & Associates. About the Auditor and field of experience: M/s. KRSN & About the Auditor and field of Associates is a Firm of Chartered experience: M/s. Pravin N Jain Accountants registered with the & Associates is a Proprietorship Institute of Chartered Firm incorporated in India and Accountants of India having is a Firm registered with the FRN132326W. The firm has rich Institute of Chartered experience in the Manufacturing Accountants of India vide FRN- and Service Sectors viz. Metal, 118805W. The Proprietor has Paper, Chemicals, Engineering rich experience of more than 20 and Fabrications, Automobiles, years in diversified field of Textiles, Energy, Banking, profession like Statutory Information Technology, audits, Management audits, Constructions, Trust, Hospitalit [Showing first 8,000 characters — download PDF for full document]