Shareholders meeting

KET/SEC/SE/2026-27/27 August 11, 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: Notice of Extraordinary General Meeting of the Company. Dear Sirs/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting (EGM) of Kabra ExtrusionTechnik Limited is scheduled to be held on Wednesday September 02, 2026 at 04.00 P.M through Video Conference (VC)/ Other Audio-Visual Means (OAVM) in accordance with relevant circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the EGM has been sent only in electronic mode to all the members whose e-mail IDs are registered with the Company / Depository Participant(s). The said documents are uploaded on the website of the Company at www.kolsite.com Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited Hiren Vala Company Secretary 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 Notice of the Extra Ordinary General Meeting NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of Kabra Extrusiontechnik Limited (“the Company”) will be held on Wednesday, September 02, 2026 at 4:00 p.m. IST through Video Conferencing (“VC”)/ Other Audio - Visual Means (“OAVM”) to transact the following business: Item No. 1: ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO PROMOTERS & PROMOTER GROUP AND NON-PROMOTERS CATEGORY ON PRIVATE PLACEMENT BASIS: To consider and if thought fit, to pass the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of Sections 23(1)(b), 42, and 62(1)(c) of the Companies Act, 2013 (“the Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions and/or rules and regulations made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), all other applicable provisions of the Act, rule(s), regulation(s), guideline(s), circular(s) etc. issued by any other appropriate authority, if any (including any statutory modification or re-enactment thereof, for the time being in force), and enabling provisions of the Memorandum of Association and Articles of Association of the Company and subject to any approvals, permissions and sanctions from any statutory/ regulatory authority including the Securities and Exchange Board of India (“SEBI”), BSE Limited and National Stock Exchange of India Limited (collectively, the “Stock Exchanges”) on which the Equity Shares of the Company are listed, Ministry of Corporate Affairs (“MCA”), and / or any other competent authorities as may be necessary and subject to such conditions and modifications as may be prescribed, stipulated or imposed by any of them in granting of such approvals, permissions and sanctions the consent of the Members of the Company be and is hereby accorded to authorize the Board/Committees to offer, issue and allot in one or more tranches up to 37,60,000 (Thirty Seven Lakhs Sixty Thousand) 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/- (Rupees Three Hundred Seventy Only)] per equity share aggregating upto ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only), (“Equity Shares”), by way of preferential issue on private placement basis to the below mentioned persons/entities belonging to the ‘Promoter & Promoter Group and Non-Promoters Category (“Proposed Allottees”), on such terms and conditions as may be finalized by the Board and stipulated in the explanatory statement annexed hereto, subject to applicable laws and regulations, including the provisions of the Act and SEBI ICDR Regulations. Sr. Name of Proposed Allottees Category of the Proposed Number of No. Proposed Allottees Equity Shares 1 Garudlaxmi Ventures LLP Promoter Group 18,93,334 2 Saurabh Verma Non-Promoter 26,666 3 Nitish Mittersain Non-Promoter 26,667 4 Siddharth Kabra Non-Promoter 80,000 5 Singularity Large Value Fund III Non-Promoter 4,66,667 6 Utpal Hemendra Sheth Non-Promoter 4,00,000 7 Sthitaprajna Advisors LLP Non-Promoter 1,12,000 8 Kiran Vyapar Limited Non-Promoter 2,66,667 9 Surendra Lakhumal Hiranandani Non-Promoter 61,333 10 Chanakya Wealth Creation Fund Non-Promoter 1,06,666 11 Amit Mehta Non-Promoter 53,333 12 Antique Securities Private Limited Non-Promoter 2,66,667 Total 37,60,000 RESOLVED FURTHER THAT in terms of the provisions of the SEBI ICDR Regulations, the “Relevant Date” for determining the issue price of Equity Shares is Monday, August 3, 2026, being the date 30 (thirty) days prior to the date of this Extra Ordinary General Meeting. RESOLVED FURTHER THAT the Equity Shares of the Company being offered, issued and allotted to the Promoter & Promoter Group and Non-Promoters Category Allottees by way of preferential issue shall, inter-alia, subject to the following terms and conditions, apart from others as detailed in the explanatory statement to this notice and as prescribed under applicable laws: a) The full preferential allotment consideration shall be payable by the proposed Allottees on or before the date of the allotment of the Equity Shares in accordance with SEBI ICDR Regulations; b) The Equity Shares so offered, issued and allotted to the proposed Allottees, shall be issued by the Company for cash consideration; c) The Equity Shares shall be allotted in one or more tranches, on receipt of subscription monies within a period of 15 (fifteen) days from the date of passing of this resolution, provided that if any approval or permission by any regulatory authority/ Stock Exchanges for allotment is pending, the period of 15 (fifteen) days shall be counted from the date of receipt of such approval or permission; d) The Equity Shares shall be allotted by the Company to the proposed Allottees in dematerialized form within the time prescribed under the applicable laws; e) The Equity Shares to be issued and allotted shall be fully paid-up and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company and shall rank pari passu with the existing equity shares of the Company in all respects including the payment of dividend and voting rights from the date of allotment thereof; f) The pre-preferential allotment holding of the proposed Allottees and Equity Shares to be allotted shall be subject to lock-in as specified in the provisions of Chapter V of the SEBI ICDR Regulations; g) The Equity Shares will be listed on Stock Exchanges where the equity shares of the Company are listed, subject to the receipt of necessary permissions and approvals, as the case may be; and h) The price determined above shall be subject to appropriate adjustments as required under the rules, regulations, and laws, as applicable from time to time. RESOLVED FURTHER THAT pursuant to the provisions of section 42 of the Act read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the name of the proposed Allottees shall be recorded in Form No. PAS-5 for the issuance of invitation to subscribe to the Equity Shares and a p [Showing first 8,000 characters — download PDF for full document]