Meeting Details

The Extraordinary General Meeting of Kabra Extrusiontechnik Limited is scheduled to be held on Wednesday, September 2, 2026 at 4:00 PM IST through Video Conference/Other Audio-Visual Means without physical presence of members. The deemed venue is the Registered Office at Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053.

Proposed Resolutions and Implications

Item No. 1: Issue of Equity Shares on Preferential Basis

The company proposes to issue up to 37,60,000 fully paid-up equity shares of face value ₹5 each at a price of ₹375 per share (including premium of ₹370), aggregating to ₹141,00,00,000. The issue will be made to Promoter & Promoter Group and Non-Promoters category on private placement basis.

List of Proposed Allottees:

| Sr. No. | Name | Category | Number of Shares |

| 1 | Garudlaxmi Ventures LLP | Promoter Group | 18,93,334 |

| 2 | Saurabh Verma | 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 |

Fund Utilization Objectives:

  • Setting up new manufacturing lines, facilities and business verticals
  • Modernization and enhancement of existing plants and machinery
  • Investment in research and development activities
  • Augmentation of long-term working capital requirements
  • Repayment/prepayment of existing loans and borrowings
  • Funding acquisitions, joint ventures and strategic investments
  • General corporate purposes

Pricing Details:

The Relevant Date for determining issue price is Monday, August 3, 2026. The minimum price as per SEBI ICDR Regulations is ₹374.13 per share, calculated as the higher of:

  • 90-day VWAP: ₹304.67
  • 10-day VWAP: ₹374.13

Lock-in Requirements:

Equity shares allotted will be subject to lock-in as specified in Chapter V of SEBI ICDR Regulations.

Voting Process and Methods

The company is providing remote e-voting facility through NSDL. The voting period commences on Sunday, August 30, 2026 at 9:00 AM IST and ends on Tuesday, September 1, 2026 at 5:00 PM IST. Members can also vote during the EGM through e-voting system.

Record Dates:

  • Cut-off date for notice: Friday, August 7, 2026
  • Record date for e-voting: Tuesday, August 25, 2026

Scrutinizer Appointment

Mr. Saurabh Somani or failing him Mrs. Manisha Maheshwari, Partners of M/s. Bhandari & Associates, Practicing Company Secretaries, have been appointed as Scrutinizer for conducting the e-voting process. Results along with Scrutinizer's Report will be placed on company website www.kolsite.com and NSDL website within 48 hours of EGM conclusion.

Compliance with Regulations

The proposed preferential issue complies with:

  • Sections 23(1)(b), 42, and 62(1)(c) of Companies Act, 2013
  • Companies (Prospectus and Allotment of Securities) Rules, 2014
  • Companies (Share Capital and Debentures) Rules, 2014
  • SEBI ICDR Regulations, 2018
  • SEBI Listing Regulations, 2015

Monitoring agency M/s. CARE Ratings Limited has been appointed to monitor utilization of proceeds.

Signatories and Roles

Hiren Vala - Company Secretary & Compliance Officer signed the notice and explanatory statement.

Saurabh Somani - Practicing Company Secretary provided compliance certificate dated August 11, 2026 certifying that the preferential issue meets SEBI ICDR Regulations requirements.

Additional Information

The company confirms that neither it nor its directors/promoters have been declared willful defaulters or fraudulent borrowers. The company is in compliance with continuous listing conditions and eligible to make the preferential issue under SEBI ICDR Regulations.