General Updates

KET/SEC/SE/2026-27/30 August 21, 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: Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Members of the Company Dear Sirs/ Madam, This is in furtherance to our letter dated August 11, 2026, informing the Stock Exchange(s) with respect to the Extra-Ordinary General Meeting (“EGM”) of the Members of Kabra ExtrusionTechnik Limited (“Company”) is scheduled to be held on Wednesday September 02, 2026 at 04.00 P.M (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs to seek approval of the Members on the matters as provided in the notice of the EGM dated August 10, 2026 (“Notice”). This is to inform you that the corrigendum/addendum to the Notice has been issued to the Members of the Company on August 21, 2026 (“Corrigendum”). The Company through this Corrigendum wishes to bring to the notice of the Members, certain changes, detailed below, in the EGM Notice in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the circulars/guidance notes issued thereto, as amended (“Listing Regulations”) and suggestions/comments received from the concerned Stock Exchanges. The Corrigendum shall form an integral part of the Notice, which has already been circulated to the Members of the Company, and on and from the date hereof, the Notice shall always be read in conjunction with this Corrigendum. A copy of the Corrigendum is enclosed herewith for your reference and records. Copy of the said Corrigendum to the Notice is also uploaded on the website of the Company i.e. 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 KABRA EXTRUSIONTECHNIK LIMITED CIN: L28900MH1982PLC028535 Regd. Office: Fortune Terraces, 10th Floor, New Link Road, Andheri (West), Mumbai – 400053, Maharashtra, India. Email: ket_sd@kolsitegroup.com l Website: www.kolsite.com CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING Corrigendum to the Notice of the Extra Ordinary General Meeting of the Members of Kabra Extrusiontechnik Limited (“Company”) scheduled to be held on Wednesday, September 02, 2026 at 4:00 p.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) An Extra Ordinary General Meeting (EGM) of the Members of Kabra Extrusiontechnik Limited (“Company”) is being convened on Wednesday, September 02, 2026, at 04.00 P.M. (IST), through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The notice of the EGM dated August 10, 2026 (“EGM Notice”) was dispatched to the Members of the Company on August 11, 2026, in due compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with applicable circulars issued by the Ministry of Corporate Affairs. We draw the attention of all the Members of the Company towards the said EGM Notice. The Company through this corrigendum (“Corrigendum”) wishes to bring to the notice of the Members, certain changes, detailed below, in the EGM Notice in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circulars/guidance notes issued thereto, as amended (“Listing Regulations”) and suggestions/ comments received from the concerned Stock Exchanges. On and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum which is also being uploaded on the website of the Company at www.kolsite.com, on the website of the Stock Exchanges i.e., on BSE Limited (“BSE”) at www.bseindia.com and on National Stock Exchange of India Limited (“NSE”) at www.nseindia.com. All other contents/information mentioned in the EGM Notice shall remain unchanged. 1. Corrigendum/Addendum to the disclosure relating to “Objects of the Issue”: In the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, under Point (b) – “Object of the issue”, the existing disclosure shall be supplemented with the following detailed disclosure in accordance with the requirements of BSE Circular Notice No. 20221213-47 dated December 13, 2022: The Company proposes to raise an aggregate amount of up to ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only) through the proposed Preferential Issue. The proceeds of the Preferential Issue primarily be used to meet any of the following purposes as detailed below: Sr. Objects of the Preferential Issue Total Estimated Tentative Timelines No. Amount to be for utilisation of utilised issue proceeds for (in INR Crores) each of the object 1 Setting up new manufacturing lines and facilities, expanding existing 71.00 June 30, 2027 capacities and modernising manufacturing infrastructure, directly or indirectly through strategic investments, acquisitions, joint ventures and investments in subsidiaries and associates, for growth and capital requirements. 2 Investment in research and development activities, technology and 4.75 June 30, 2027 infrastructure for development and introduction of new products and product lines. 3 Augmentation of long-term working capital and funding incremental 10.00 June 30, 2027 working capital requirements arising from business growth and expansion. 4 Repayment and/or prepayment, in full or in part, of existing secured 20.00 June 30, 2027 or unsecured loans, term loans, working capital facilities and other borrowings, with a view to reducing the Company's debt burden and improving its debt-equity ratio. 5 General Corporate Purposes. 35.25 June 30, 2027 TOTAL 141.00 In terms of NSE notice no. NSE/CML/2022/56 and BSE notice no. 20221213-47, dated December 13, 2022, the amount specified for the above-mentioned object of issue size may deviate +/- 10% depending upon future circumstances since the same is dependent on a variety of factors such as financial, market and sectoral conditions, business performance and strategy, competition and other external factors, which may not be within the control of the Company and may result in modifications to the proposed schedule for utilisation of the net proceeds at the discretion of the Board, subject to compliance with applicable laws. Any deviation in estimation of objects, as permitted above, shall be used only towards the said objects inter-se and will not be utilised towards General Corporate Purpose. If the Issue Proceeds are not utilised (in full or in part) for the Objects during the period stated above due to any such factors, the remaining Issue Proceeds shall be utilised in subsequent periods in such manner as may be determined by the Board/ Committee, in accordance with applicable laws. This may entail rescheduling and revising the planned expenditure and funding requirements and increasing or decreasing the expenditure for a particular purpose from the planned expenditure as may be determined by the Board/Committee, subject to compliance with applicable laws. Further, pending the utilisation of the funds, the proceeds may be kept as Deposits/Investments with banks or in debt Mutual Funds schemes or could be parked, as per investment policy of the Company, subject to the applicable laws. As required under the applicable provisions of the SEBI ICDR Regulations and other applicable laws, the Company has appointed M/s. 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