Shareholders meeting

KET/SEC/SE/2026-27/16 July 20, 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 the 43rd Annual General Meeting to be held on August 12, 2026 and Annual Report for FY 2025-26. Dear Sirs/ Madam, With reference to our letter dated July 20, 2026, with respect to Intimation of Annual General Meeting, E-voting and Pre-dispatch Notice of AGM. Further, we now enclose herewith Annual Report for the Financial Year 2025-26 along with the notice of the 43rd Annual General Meeting (AGM) of the Company scheduled on Wednesday, August 12, 2026 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said documents are uploaded on the website of the Company at www.kolsite.com The cut-off date has been fixed as Tuesday, August 04, 2026 for determining the eligibility of the members to vote by remote e-voting or by e-voting at the AGM. Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited Shilpa Rathi 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 CORPORATE INFORMATION CHAIRMAN EMERITUS REGISTERED OFFICE Mr. Shreevallabh Kabra 1001 Fortune Terraces, B Wing, (w.e.f 15/09/2025) New Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400053 BOARD OF DIRECTORS Tel.: +91 22 2673 4822-24 Mr. Shreevallabh G. Kabra Fax.: +91 22 2673 5041 Executive Chairman (upto 15/09/2025) website: www.kolsite.com / www.geon-energy.com Email: ket_sd@kolsitegroup.com Mr. Anand S. Kabra CIN: L28900MH1982PLC028535 Chairman and Managing Director Mrs. Ekta A. Kabra REGISTRAR & SHARE TRANSFER AGENTS Vice-Chairperson and Managing Director M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Mr. Bajrang Bagra C 101, 247 Park, L.B.S Marg, Vikhroli West, Non-Executive Non Independent Director Mumbai – 400 083, Maharashtra, India (w.e.f 11/09/2025) Tel: +91 22 4918 6270 Fax: +91 22 4918 6060 Mr. Satyanarayan G. Kabra E-mail : rnt.helpdesk@in.mpms.mufg.com Director (upto 25/07/2025) Website: www.in.mpms.mufg.com Mr. Munjal Kapadia Independent Director (w.e.f. 07/08/2025) PLANT LOCATIONS Mr. Boman Moradian Extrusion Division Independent Director • Kabra Industrial Estate, Kachigam, Daman – 396210 • 259/260/265 (III), Coastal Highway, Dunetha, Mrs. Chitra Andrade Daman – 396210 Independent Director GEON Division Mr. Utpal H. Sheth Independent Director • Plot No. C-22/8 MIDC, Chakan Industrial Area Phase – 2, Village - Bhamboli, CHIEF FINANCIAL OFFICER Taluka - Khed, Pune – 410501, Maharashtra Mr. Daulat Jain (upto 27/04/2026) Mr. Bhavin Sheth (w.e.f 20/06/2026) 43RD ANNUAL GENERAL MEETING [through Video Conference (VC) / Other Audio Visual COMPANY SECRETARY Means (OAVM)] Ms. Shilpa Rathi Date: 12th August, 2026 Time: 02:00 p.m. STATUTORY AUDITORS M/s. Kirtane & Pandit LLP CONTENTS Page No. Chartered Accountants, Pune Executive Chairman’s Letter ....................................2 - 3 SECRETARIAL AUDITORS M/s. Bhandari & Associates Notice of AGM .......................................................4 - 14 Company Secretaries, Mumbai Director's Report ..................................................15 - 28 COST AUDITORS M/s. Urvashi Kamal Mehta & Co. Management Discussion and Analysis ................29 - 36 Cost Accountants, Vapi Corporate Governance Report ............................37 - 54 BANKERS Auditor’s Report & Standalone State Bank of India Financial Statements ..........................................55 - 111 Kotak Mahindra Bank Ltd. HDFC Bank Ltd. Auditor’s Report & Consolidated HSBC Ltd. Financial Statements .......................................112 - 167 Federal Bank Limited Executive Chairman’s Letter Dear Stakeholders, It gives me immense pleasure to present Kabra Extrusiontechnik Limited’s (KET) 43rd Annual Report for the financial year 2025-26. FY26 was a year characterized by heightened global uncertainty. Geopolitical tensions, supply-chain disruptions, inflationary pressures, and fluctuating commodity prices continued to test businesses worldwide. Despite these challenges, India once again demonstrated remarkable resilience, maintaining its position as one of the fastest- growing major economies. The country's growth continues to be underpinned by strong domestic demand, sustained public investment, policy continuity, and a vibrant entrepreneurial ecosystem. India’s economic strength provides a robust platform for long-term industrial expansion and manufacturing-led growth. The Government of India remains firmly focused on infrastructure creation, manufacturing competitiveness, and self-reliance. The Union Budget 2026-27 further reinforced this commitment through increased capital expenditure, support for MSMEs, industrial cluster modernization, expansion of water infrastructure initiatives, and continued encouragement for domestic manufacturing. Programmes such as Jal Jeevan Mission 2.0, Smart Cities initiatives, and infrastructure investments continue to create meaningful opportunities for industries that form the backbone of India's development journey. FY26 was a transitional year for KET. The Company’s revenues stood at ₹ 451 crores in FY26. The revenue mix between the Extrusion Business and Battery Division was 70:30 in FY26 vis-à-vis 74:26 in FY25. EBITDA stood at ₹ 10 crores. Going ahead, KET continues to leverage its dual-engine growth strategy through its established plastic extrusion machinery business and the rapidly growing manufacturing of lithium-ion battery packs under Geon. This balanced business model enables us to participate in attractive long-term opportunities across both infrastructure-led industrial growth and India's energy transition. The global plastic extrusion machinery industry continues to offer compelling opportunities. The market expanded from USD 7.74 billion in 2025 to USD 8.24 billion in 2026 and is projected to reach USD 12.22 billion by 2032 registering a compounded annual growth rate (CAGR) of 6.7% during the period 2026-32. Demand continues to be driven by modernization of manufacturing facilities, increasing automation, higher efficiency requirements, sustainable materials processing, and growing adoption of advanced extrusion technologies. Within India, the long-term outlook for polymer pipes remains highly encouraging. Government initiatives to expand drinking water access, improved irrigation infrastructure, rapid urbanization, and growing construction activity continue to support strong demand fundamentals. The Indian plastic pipes market is expected to grow significantly over the coming decade as PVC, CPVC, and HDPE products increasingly replace conventional materials due to their durability, cost-effectiveness, and sustainability benefits. As a market leader in extrusion machinery with over four decades of engineering excellence, KET is well-positioned to capitalize on these opportunities. We continue to invest in product innovation, energy-efficient solutions, advanced multilayer technologies, and equipment compatible with recyclable and sustainable materials. Our focus remains on delivering superior productivity and long-term value to customers while maintaining our leadership position in the industry. Equally significant is the progress being made by Geon, our energy division. India's electric mobility ecosystem has crossed an important milestone, with EV retail sales reaching approximately 2.45 million units d [Showing first 8,000 characters — download PDF for full document]