Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and designation: Mr. Arnab Saha, Head – Strategy and Alliances (also referred to as Senior Vice President - Strategy & Operations, Head - Strategy & Alliances in resignation letter)
Effective date: Resignation effective from closure of business hours on June 23, 2026
Reason for resignation: To pursue external opportunity. The company specifically states "there is no other material reason for the resignation."
Brief profile: Not provided in the disclosure documents.
Confirmation of eligibility: The disclosure is made in compliance with SEBI LODR Regulations, specifically Regulation 30, and references SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015; Section V-A of Chapter V of Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Relationship with other directors: Not disclosed - marked as "Not Applicable" in Annexure-A
Previous KMP: Mr. Arnab Saha held the position of Head – Strategy and Alliances, designated as Senior Management Personnel of the Company.
Key Financial or Operational Approvals
Not applicable to this disclosure
Strategic or Business Context
Not applicable to this disclosure
Any Other Material Information
Regulatory compliance: The company has filed this intimation with both BSE Limited (Scrip Code: 524109) and National Stock Exchange India Ltd. (Stock Code: KABRAEXTRU) under Regulation 30 of SEBI (LODR) Regulations, 2015.
Document reference: This filing references previous letter KET/SEC/SE/2026-27/10 dated June 23, 2026 and is numbered KET/SEC/SE/2026-27/11 dated June 24, 2026.
Company identification: Kabra Extrusiontechnik Limited, CIN - L28900MH1982PLC028535, part of Kolsite Group
Authorized signatory: Shilpa Rathi, Company Secretary