Disclosure of Voting Results

Kabra Extrusiontechnik Ltd has disclosed the voting results of its 43rd Annual General Meeting (AGM), which was held on August 12, 2026. The meeting was conducted through video conferencing, and the voting results were combined with the results of the remote e-voting conducted between August 9 and 11, 2026. The resolutions were passed with the required majority, and the company secretary has attached the Scrutinizer's Report to the disclosure.