Kabra Extrusiontechnik Board Meeting for Q1 FY27 Results

Board Meeting Details

• Meeting Date: Thursday, July 30, 2026
• Primary Agenda: To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27)
• The meeting will address other matters (inter alia) beyond the financial results

Trading Window Closure

• Closure Period: From July 01, 2026 until the expiry of 48 hours after the declaration of the financial results
• Purpose: Prevention of insider trading during the sensitive period around financial results declaration

Financial Impact

Financial impact not quantified in the disclosure. The actual financial results and their impact will be determined and disclosed after the board meeting on July 30, 2026.