Kabra Extrusiontechnik Ltd

Clarification on price movement

• Purpose: clarify that recent price and volume moves are market-driven and not due to internal information.
• Company has no knowledge of any information or event causing the movement.
• As of date, no pending information or undisclosed material event likely to impact price has been identified.
• Company will continue to disclose material information as required under Regulation 30 and exchange rules.
• Disclosures already made to the stock exchanges remain current.

Kabra Extrusiontechnik Limited — Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026.

Kabra Extrusiontechnik Ltd closes trading window from October 01, 2026 till 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

In-principle approval

• In-principle approvals received from NSE and BSE for preferential equity issue.
• Issue size: 37,60,000 shares of ₹5 each at ₹375 per share.
• Aggregate value: ₹141.00 crore.
• Recipients: Promoters, Promoter Group and Non-Promoters category.
• Transaction subject to listing approvals and regulatory compliance.
• NSE conditions: file listing application promptly and comply with guidelines.
• BSE conditions mirror NSE requirements and related regulations.
• Internal controls to monitor proposed allottees' trades; no intraday trading till allotment.
• Issuer responsible for verifications and ICDR compliance, per SEBI guidelines.
• Date of approvals: 24 September 2026; final listing status not disclosed.

Phalodi BESS commissioning

• 10 MW and 20 MWh BESS project commissioned at Phalodi, Rajasthan, for RVPNL.
• Project designed, executed, tested, and commissioned per applicable technical specs and obligations.
• Aimed to enhance energy management, grid stability, and renewable integration.
• Announced under Regulation 30 of SEBI LODR.
• Status: Commissioning completed and project operational.

Resolution details

• Resolution type: Special, for preferential equity issue.
• Target: Promoters, promoter group and non-promoters via private placement.
• Voting outcome: Passed with 99.9989% in favour of votes polled.
• Total votes polled: 34,972,836; in favour: 21,521,702; against: 240.
• Promoter interest in the resolution: none.
• Impact: Capital raised via private placement to promoters, promoter group and non-promoters.
• No board/management changes disclosed.
• Date of EGM: September 2, 2026.

Battery program collaboration

• LOI received from one of India's top three two-wheeler manufacturers.
• GEON to develop and supply two types of battery programmes.
• Collaboration advances Kabra's strategy in electric mobility and advanced battery solutions.
• Date of announcement: September 2, 2026.
• No financial terms disclosed.

Resolution

• Special resolution to issue equity shares on a preferential/private placement to promoters, promoter group and non-promoters.

Allottees

• Allottees identified as promoters, promoter group and non-promoters.

Resolution details

• Special resolution for preferential issue of equity shares to promoters/promoter group and non-promoters on private placement.
• EGM conducted via VC/OAVM on Sep 2, 2026 at 4:00 PM.