KET/SEC/SE/2022-23/23

Date: August 04, 2022

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

Stock Code: KABRAEXTRU

Dear Sirs,

Sub: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Result of Postal Ballot (by way of remote e-voting only)

Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed the Voting Results of Postal Ballot activity (by way of remote e-voting process) in respect of resolution(s) as set out in the Postal Ballot Notice dated June 29, 2022 along with the Scrutinizer's report dated August 03, 2022 issued by Mr. S. N. Bhandari/Ms. Manisha Maheshwari, Practicing Company Secretaries.

The remote e-voting process concluded on Tuesday, August 03, 2022, at 5:00 p.m. (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed both the Resolutions with requisite majority.

The result of Postal Ballot along with Scrutinizer Report are available at the registered office of the Company and also uploaded on the Company's website at www.kolsite.com

Kindly take the above submission on your record.

Thanking you,

Yours faithfully,

For Kabra Extrusiontechnik Limited

Antony Alapat

Company Secretary

www.kolsite.com

A Kolsite Group Company

Kabra Extrusiontechnik Ltd.

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall,

Andheri (West), Mumbai - 400 053. Maharashtra, India.

Phone : +91-22-26734822/23/24/25  Fax : +91-22-2673 5041  Email : sales@kolsitegroup.com

CIN - L28900MH1982PLC028535

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Kabra Extrusiontechnik Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 05:06:04 UTC.