Shareholders meeting

KET/SEC/SE/2026-27/15 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 Dear Sirs, Sub: Intimation of Annual General Meeting, E-voting and Pre - dispatch Notice of AGM. 1. Annual General Meeting (“AGM”) of the members of the Company:  The 43rd AGM of the Company is scheduled to be held on Wednesday, August 12, 2026 at 2:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 and rules thereof, as amended, read with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).  In compliance with MCA and SEBI Circulars, the Annual report for FY 2025-26 including the Notice of AGM will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent (RTA)/ Depository Participants (DP).  The notice of 43rd AGM and the annual report for the FY 2025-26 will also be made available on the Company’s website www.kolsite.com ; Stock Exchanges (BSE and NSE) Website www.bseindia.com and www.nseindia.com respectively and on National Securities Depository Limited (NSDL) website at www.evoting.nsdl.com. 2. Voting by Electronic means:  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI LODR Regulations, 2015, the Company is pleased to provide to the members the facility of casting votes using remote e-voting system or e-voting on the date of the AGM through NSDL in respect of the business to be transacted at the AGM. 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 cut-off date has been fixed as Tuesday, August 4, 2026 for determining the eligibility of the members to vote by remote e-voting or by e-voting at the AGM. The remote e-voting period commences on Sunday, August 9, 2026 at 09.00 a.m. IST and ends on Tuesday, August 11, 2026 at 05.00 p.m. IST.  Detailed instructions for e-voting facility will be provided in the notice of AGM. 3. Pre-dispatch of Notice of AGM:  Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with General Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (MCA), newspaper advertisement published on July 19, 2026, in the Newspapers viz “The Free Press Journal” in English language and “Navshakti” in Marathi language relating to the Pre-dispatch Notice of AGM is enclosed. 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