General Updates

KET/SEC/SE/2026-27/32 August 28, 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: Intimation regarding approval of Circular Resolution by the Board of Directors. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Board of Directors of Kabra Extrusiontechnik Limited (“Company”), by way of Circular Resolution No. 01/2026-27 dated August 28, 2026, has approved the replacement of one of the proposed allottees in the proposed preferential issue of Equity Shares of the Company. The Board has approved the withdrawal and removal of Mr. Saurabh Varma, belonging to the Non-Promoter category, from the list of proposed allottees and, in his place, approved Mr. Rakesh Amarlal Hinduja, also belonging to the Non-Promoter category, as the proposed allottee for 26,666 Equity Shares of the Company, there is no change in the total number of Equity Shares proposed to be issued, issue price or aggregate size of the proposed preferential issue. The revised list of proposed allottees, after replacement of Mr. Saurabh Varma, shall be as follows: Sr. No. Name of Proposed Allottee Category Proposed No. of Equity Shares 1 Garudlaxmi Ventures LLP Promoter Group 18,93,334 2 Rakesh Amarlal Hinduja 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 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 Board has further approved the issuance of an appropriate Corrigendum/Addendum to the Notice of the Extra Ordinary General Meeting already circulated to the Members, incorporating the aforesaid change and consequential amendments to the relevant disclosures. Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited Hiren Vala Company Secretary 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