Outcome of Board Meeting

KET/SEC/SE/2026-27/25 August 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: Outcome of the Meeting of the Board of Directors – Approval of Preferential Issue of Equity Shares under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today, inter alia, approved the following, subject to the approval of the Members of the Company and such other statutory and regulatory approvals as may be required: 1. Approved to issue upto 32,00,000 (Thirty-Two Lakhs) fully paid up equity shares at face value of ₹ 5 each (Rupees Five Only) for cash at a price of ₹ 375/- (Rupees Three Hundred Seventy Five Only) (includes premium of ₹ 370/-) per equity share aggregating upto ₹ 120,00,00,125/- (Rupees One hundred twenty crore one hundred twenty-five Only) in one or more tranches to persons/entities belonging to the ‘Promoter & Promoter Group and Non-Promoters Category by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended (“Act”) read with Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended (“Rules”), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary approval of the members of the Company and other regulatory authorities, as maybe applicable. 2. Approved convening of the Extraordinary General Meeting of the Members of the Company on September 02, 2026 through VC/OAVM to seek approval for the aforesaid Preferential Issue. Brief details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith as Annexure 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 The meeting of the Board commenced at 1:30 p.m. and concluded at 2:35 pm. Kindly take the above information on record. 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 Annexure – A The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated 13th July, 2023 are enclosed herewith as under: Sr. Particulars Details a) Type of securities proposed to Equity Shares be issued (viz. equity shares, convertibles etc.) b) Type of issuance Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable laws c) Total number of securities Upto 32,00,000 (Thirty Two Lakhs) fully paid-up proposed to be equity shares of the Company of face value of ₹ 5 issued or total amount for each (Rupees Five Only) for cash at issue price of which the ₹ 375/- (Rupees Three Hundred Seventy Five securities will be issued only) (includes premium of ₹ 370/-) per Equity (approximately) Share aggregating to an amount up to ₹ 120,00,00,125/- (Rupees One hundred twenty crore one hundred twenty-five Only), in one or more tranches to persons/entities belonging to the ‘Promoter & Promoter Group and Non- promoters Category D In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): (i) Names of the Promoter/Promoter Group: Allottees/Investors 1. Garudlaxmi Ventures LLP or such other name as approved by Registrar of Companies Non-Promoter: 2. Saurabh Verma 3. Nitish Mittersain 4. Siddharth Kabra 5. Singularity Large Value Fund III 6. Utpal Hemendra Sheth 7. Sthitaprajna Advisors LLP 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 8. Kiran Vyapar Limited 9. Surendra Lakhumal Hiranandani 10. Chanakya Wealth Creation Fund 11. Amit Mehta (ii) Number of Investors 11 (iii) Post allotment of securities – The Issue Price of the equity shares is Rs. 375/- outcome of the subscription, including premium of Rs 370/- determined as per issue price/ allotted price (in the applicable provisions of the Securities and case of convertibles), number Exchange Board of India (Issue of Capital and of investors Disclosure Requirements) Regulations, 2018. (iv) In case of convertibles - Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument. 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