Board Meeting Announcement for Kabra Extrusion Technik Ltd - Jul 16, 2025

Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2025 The Board Meeting to be held on 16/07/2025 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting with fresh notice, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 11/07/2025)