Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting

KET/SEC/SE/2026-27/24 August 04, 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.: Prior Intimation of Board Meeting Dear Sirs/ Madam, 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 Friday, August 7, 2026 to, inter alia, consider and evaluate proposals for raising of funds in one or more tranches by way of issue of Equity including Securities/Warrant convertible into equity shares of the Company, through permissible modes including by way of Preferential Issue etc., subject to the receipt of necessary approvals. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time for regulating, monitoring and reporting of trading in securities by designated persons, the trading window for dealing in shares of the Company will be closed for all the Designated Persons of the Company and their immediate relatives from August 05, 2026 and shall remain closed until 48 hours after the conclusion of Board meeting to consider abovementioned agenda items. This is for your information and 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