Change in Management

KET/SEC/SE/2026-27/11 June 24, 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 Dear Sirs/ Madam, Sub.: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. With reference to our letter KET/SEC/SE/2026-27/10 dated June 23, 2026, we would like to inform you that Mr. Arnab Saha, Head – Strategy and Alliances, designated as Senior Management Personnel of the Company has tendered his resignation from the said post in order to pursue external opportunity. The said resignation letter is enclosed herewith. It is further informed that there is no other material reason for the resignation. The said resignation is effective from the closure of business hours – June 23, 2026. The details of changes as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015; Section V-A of Chapter V of Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A. You are requested to take note of the above and oblige. Thanking You Yours faithfully, For Kabra Extrusiontechnik Limited Shilpa Rathi Company Secretary Encl: As above www.kolsite.com A Kolsite Group Company Kabra Extrusiontechnik Ltd. Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25  Fax : +91-22-2673 5041  Email : sales@kolsitegroup.com CIN - L28900MH1982PLC028535 Annexure – A Sr. Disclosure Description No Requirements 1. Reason for change viz. Resignation: appointment, resignation, Resignation of Mr. Arnab Saha, Head – Strategy and removal, death or Alliances designated as Senior Management Personnel otherwise of the Company with effect from closing business hours of June 23, 2026 in order to pursue external opportunity. In this regard, the letter of resignation may be referred which is annexed herewith. 2. Date of appointment/ closing business hours of June 23, 2026 cessation & term of appointment 3. Brief profile (in case of Not applicable Appointment) 5. Disclosure of Not Applicable relationships Between directors (in case of appointment of a Director) www.kolsite.com A Kolsite Group Company Kabra Extrusiontechnik Ltd. Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25  Fax : +91-22-2673 5041  Email : sales@kolsitegroup.com CIN - L28900MH1982PLC028535 Subject: Resignation Letter The Board of Directors, Kabra Extrusiontechnik Limited, I am writing to formally resign from my position as Senior Vice President - Strategy & Operations, Head - Strategy & Alliances effective June 23, 2026. It has been an honour to lead such a talented team and to contribute to the growth and success of Geon. I am immensely proud of what we have accomplished together and am extremely grateful for the opportunity as well as the support and collaboration from the Board during my tenure. Thank you once again for the opportunity to be a part of Kabra Extrusiontechnik Limited {Geon). I look forward to staying in touch and wish the company continued success in the future. Best regards, Arnab Saha