KABRAEXTRU

- Trading Window for Kabra Extrusiontechnik shares to close from July 1, 2026. - Closure is until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026. - The Board Meeting date for results will be intimated later.

- Kabra Extrusiontechnik Limited announced the resignation of Mr. Arnab Saha, Head – Strategy and Alliances, a Senior Management Personnel. - The resignation is effective from June 23, 2026, as he pursues external opportunities.

- Mr. Arnab Saha, Head - Strategy and Alliances and Senior Management Personnel, has resigned from Kabra Extrusiontechnik Limited, effective June 23, 2026. The company stated no other material reason for the resignation.

- The Board of Directors, at its meeting on June 19, 2026, approved the appointment of Mr. Bhavin Sheth as the Chief Financial Officer (CFO) and KMP, effective June 20, 2026. - Consequent to this, Mr. Uttam Singh ceased to be the Interim CFO (KMP) from the close of business hours on June 19, 2026.