General Updates

KET/SEC/SE/2026-27/33 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: Further 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”), scheduled to be held on Wednesday, September 02, 2026 at 4:00 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 (“EGM Notice”). The Company had subsequently issued a Corrigendum dated August 21, 2026 (“First Corrigendum”) to the EGM Notice, incorporating certain changes pursuant to the suggestions/comments received from the concerned Stock Exchanges. In continuation thereof, we wish to inform you that the Company has issued a Further Corrigendum dated August 28, 2026 (“Further Corrigendum”) to the EGM Notice, to bring to the notice of the Members certain further changes in relation to Item No. 1 – Issue of Equity Shares on a Preferential Basis to Promoters & Promoter Group and Non-Promoters Category on Private Placement Basis. The Further Corrigendum dated August 28, 2026 shall form an integral part of the EGM Notice dated August 10, 2026 and the First Corrigendum dated August 21, 2026 and shall be read in conjunction therewith. Except for the aforesaid replacement and consequential amendments/corrections, all other contents, disclosures, terms, conditions and information contained in the EGM Notice and the First Corrigendum shall remain unchanged and continue to be valid. The Further Corrigendum will also be placed on the website of the Company and submitted to the Stock Exchanges and made available through the applicable e-voting/meeting communication channels, as may be required. A copy of the Further Corrigendum dated August 28, 2026 is enclosed herewith for your information and records. 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 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”) The Members of the Company are hereby informed that an Extra Ordinary General Meeting (“EGM”) of the Members of Kabra Extrusiontechnik Limited (“Company”) is scheduled to be held on Wednesday, September 02, 2026 at 4:00 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. The Company had subsequently issued a Corrigendum to the EGM Notice dated August 21, 2026 (“First Corrigendum”), incorporating certain changes pursuant to suggestions/comments received from the concerned Stock Exchanges. The Company, through this further corrigendum (“Further Corrigendum”), wishes to bring to the notice of the Members certain further changes in the EGM Notice in relation to the proposed preferential issue of Equity Shares. In the proposed preferential issue, Mr. Saurabh Varma, belonging to the Non-Promoter category, was originally proposed to be allotted 26,666 Equity Shares of the Company at an issue price of ₹375/- per Equity Share. The Relevant Date for determining the floor price for the proposed preferential issue is Monday, August 3, 2026, as disclosed in the EGM Notice. Subsequent to circulation of the EGM Notice, during the scrutiny/verification of the proposed allottees in connection with the proposed preferential issue, it was observed/communicated to the Company by the concerned Stock Exchange that Mr. Saurabh Varma had sold and/or transferred Equity Shares of the Company during the 90 trading days preceding the Relevant Date. Accordingly, Mr. Saurabh Varma does not satisfy the eligibility requirements applicable to a proposed allottee under Regulation 159(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”). In view of the aforesaid, and in order to ensure compliance with the applicable provisions of the SEBI ICDR Regulations, the Company has decided to remove Mr. Saurabh Varma from the list of proposed allottees and replace him with Mr. Rakesh Amarlal Hinduja, belonging to the Non-Promoter category, for the same number of Equity Shares. The aforesaid replacement shall not result in any change in the total size or issue price of the proposed preferential issue. The proposed preferential issue shall continue to comprise 37,60,000 Equity Shares of face value of ₹5/- each at an issue price of ₹375/- per Equity Share, aggregating up to ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only). The original EGM Notice records the same issue size and issue price. Accordingly, the following amendments shall be read as forming an integral part of the EGM Notice and the First Corrigendum. 1. AMENDMENT TO THE SPECIAL RESOLUTION In Item No. 1 – Issue of Equity Shares on a Preferential Basis to Promoters & Promoter Group and Non-Promoters Category on Private Placement Basis, wherever the name “Mr. Saurabh Varma” appears in connection with the proposed preferential issue, the same shall stand deleted and substituted with “Mr. Rakesh Amarlal Hinduja”. The number of Equity Shares proposed to be allotted to the replacement proposed allottee shall remain 26,666 Equity Shares. 2. REVISION IN THE TABLE OF PROPOSED ALLOTTEES The table of Proposed Allottees appearing in Item No. 1 of the EGM Notice shall be substituted and read as follows: Sr. No. Name of Proposed Allottees Category of the Proposed Number of Proposed Allottees 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 The original EGM Notice contained Saurabh Varma at Sr. No. 2 for 26,666 Equity Shares. 3. AMENDMENT TO THE DISCLOSURE RELATING TO IDENTITY OF PROPOSED ALLOTTEES / ULTIMATE BENEFICIAL OWNERS: In the Explanatory Statement under the heading: “Identity of the n [Showing first 8,000 characters — download PDF for full document]