Unaudited Financial Results for the quarter ended June 30, 2026

KET/SEC/SE/2026-27/22 July 30, 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 July 30, 2026. Dear Sirs, In continuation of our letter dated 22.07.2026 and in terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director of the company at its meeting held today, inter alia has: 1. Approval of Unaudited Financial Results (Standalone & Consolidated). Considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with Limited Review are attached. The said financial results are being uploaded on the website of the company www.kolsite.com and will published in newspapers as per the requirements of SEBI Listing Regulation. 2. Appointment of Company Secretary and Compliance Officer (KMP)of the Company. Approved the appointment of Mr. Hiren Vala as the Company Secretary and Compliance Officer (KMP) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and applicable provisions of SEBI Listing Regulations, with effect from July 30, 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-A to this letter. 3. Appointment of Nodal Officer. In compliance with provisions of Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Board of Directors has appointed Mr. Hiren Vala, Company Secretary & Compliance Officer as the Nodal Officer for the purposes of verification of claims and coordination with Investor Education and Protection Fund Authority with effect from July 30, 2026. Details of the Nodal Officer is given as per the table below: 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 Name of the Nodal Officer Mr. Hiren Vala Designation Company Secretary & Compliance Officer Postal address Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Contact No. +91-022-6735 3333 Email Id ket_sd@kolsitegroup.com 4. Authorization of Key Managerial Personnel for Determination of Materiality and Disclosure of Material Events under Regulation 30(5) of the SEBI Listing Regulations. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), and the Company’s Policy for Determination of Materiality of Events or Information, as amended, the Board of Directors of the Company have authorized the following Key Managerial Personnel of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the Stock Exchanges under Regulation 30 of SEBI Listing Regulations. Sl. Name of KMP Designation Contact Details 1. Mr. Anand Chairman and Address: Fortune Terraces, B Shreevallabh Kabra Managing Director wing, 10th Floor, Link Road, Opp. 2. Mrs. Ekta Anand Vice Chairperson and Citi Mall, Andheri (West), Kabra Managing Director Mumbai - 400 053. Maharashtra, 3. Mr. Bhavin Sheth Chief Financial Officer India. 4. Mr. Hiren P. Vala Company Secretary & Compliance Officer Telephone: +91-022-6735 3333 Email: ket_sd@kolsitegroup.com The meeting of Board of Directors commenced at 12:15 p.m. and concluded at 2:45 p.m. Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited Anand Kabra Chairman & Managing Director DIN: 00016010 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 – A Details with respect to Change in Key Managerial Personnel (Appointment of Chief Financial Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and 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/I/3762/2026 dated January 30, 2026: Appointment of Company Secretary and Compliance Officer Sr. No Disclosure Requirements Description 1. Name Mr. Hiren Vala 2. Reason for change viz. Mr. Hiren Vala shall serve as Company appointment, resignation, Secretary and Compliance Officer (KMP) of the removal, death or Company. otherwise 2. Date of appointment/ With effect from July 30, 2026 cessation & term of appointment 3. Brief profile (in case of Mr. Hiren P. Vala is an Associate Member of the Appointment) Institute of Company Secretaries of India (ICSI) with over 11 years of post-qualification experience in corporate secretarial, legal, governance and regulatory compliance functions. He holds a Bachelor of Laws (LL.B.), is a qualified Company Secretary and possesses a Bachelor of Commerce degree. His rich professional expertise and strategic leadership capabilities align well with the Company’s long- term growth objectives. 4. Disclosure of relationships Not Applicable Between directors (in case of appointment of a Director) 5. Information as required under Not Applicable circular No. LIST/COMP/14/ 2018-19 and NSE/CML/2018/ 24 dated June 20, 2018 issued by BSE and NSE respectively 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