General information about company
Scrip code	524109
NSE Symbol	KABRAEXTRU
MSEI Symbol	NOTLISTED
ISIN	INE900B01029
Name of the entity	KABRA EXTRUSIONTECHNIK LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable for the September, 2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Not Applicable for the September, 2025
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	Not Applicable for the September, 2025
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	k00007
Reason For No SCORE ID
Type of Submission	Revision
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Shreevallabh G. Kabra

AADPK1304L

00015415

Executive Director

Not Applicable

13-02-1937

Satyanarayan G. Kabra

AADPK1303P

00015930

Non-Executive - Non Independent Director

Not Applicable

09-01-1944

Anand Shreevallabh Kabra

AADPK0738N

00016010

Executive Director

Chairperson related to Promoter

16-09-1974

Mrs

Ekta A. Kabra

AHCPK0391F

07088898

Executive Director

Not Applicable

24-07-1976

Boman Moradian

AAFPM4083N

00242123

Non-Executive - Independent Director

Not Applicable

13-11-1950

Utpal Hemendra Sheth

AISPS7583C

00081012

Non-Executive - Independent Director

Not Applicable

20-06-1971

MUNJAL NIKUNJ KAPADIA

AAMPK5015H

00876921

Non-Executive - Independent Director

Not Applicable

15-08-1977

Mrs

Chitra Andrade

AAFPA4832M

08090478

Non-Executive - Independent Director

Not Applicable

02-06-1962

Bajranglal Bagra

ACPPB8274J

00090596

Non-Executive - Non Independent Director

Not Applicable

21-11-1954

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		21-10-1982	01-04-2024	15-09-2025		0	0	0	0	Others
2	Yes	16-07-2025	21-10-1982	16-07-2025	25-07-2025		1	0	2	0	Others
3	NA		19-06-2003	01-08-2023			1	0	1	0
4	NA		16-05-2017	01-11-2022			1	0	0	0
5	NA	29-06-2022	16-05-2017	16-05-2022		40	1	1	1	0
6	NA		20-08-2021	20-08-2021		49	5	1	2	1
7	NA	11-09-2025	07-08-2025	07-08-2025		1.24	1	1	0	0
8	NA	16-07-2025	05-03-2021	05-03-2021		54	1	1	2	2
9	No		11-09-2025	11-09-2025			1	0	2	0

Text Block

Textual Information(1)

Mr. Anand Kabra (DIN: 00016010) re-designation was approved from Vice-Chairman and Managing Director to Chairman and Managing Director from August 01, 2025 till the completion of the remaining period of his present term of appointment. Mr. Bajranglal Bagra (DIN: 00090596) was ceased as an Independent Director of the Company from August 26, 2025 due to the completion of his second term as an Independent Director and was appointed as Non Executive Non Independent Director with effect from September 11, 2025

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

Mrs. Chitra Andrade (DIN: 08090478) was appointed as a Chairperson of the Audit Committee and Stakeholders Relationship Committee with effect from 01st August, 2025. Mr. Bajranglal Bagra (DIN: 00090596) completed his second term as an Independent Director of the Company on 26th August, 2025 and was appointed as a Non Executive Non Independent Director of the Company with effect from 11th September, 2025 through Postal Ballot and was appointed as a Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 15th September, 2025 via Circular Resolution. Mr. Boman Moradian (DIN: 00242123) was appointed as a Chairman of the Nomination and Remuneration Committee and as a Member in Corporate Social Responsibility Committee with effect from 01st August, 2025. Mrs. Ekta A. Kabra (DIN: 07088898) was appointed as a Chairperson of the Corporate Social Responsibility Committee with effect from 01st August, 2025.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08090478	Chitra Andrade	Non-Executive - Independent Director	Chairperson	09-09-2021
2	00242123	Boman Moradian	Non-Executive - Independent Director	Member	16-05-2017
3	00090596	Bajranglal Bagra	Non-Executive - Non Independent Director	Member	15-09-2025
4	00015415	Shreevallabh G. Kabra	Executive Director	Member	01-08-2025	15-09-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00242123	Boman Moradian	Non-Executive - Independent Director	Chairperson	09-09-2021
2	00090596	Bajranglal Bagra	Non-Executive - Non Independent Director	Member	15-09-2025
3	08090478	Chitra Andrade	Non-Executive - Independent Director	Member	09-09-2021
4	00015415	Shreevallabh G. Kabra	Executive Director	Member	01-08-2025	15-09-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08090478	Chitra Andrade	Non-Executive - Independent Director	Chairperson	01-08-2025
2	00090596	Bajranglal Bagra	Non-Executive - Non Independent Director	Member	15-09-2025
3	00016010	Anand Shreevallabh Kabra	Executive Director	Member	28-05-2019
4	00015415	Shreevallabh G. Kabra	Executive Director	Member	01-08-2025	15-09-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00016010	Anand Shreevallabh Kabra	Executive Director	Chairperson	21-05-2021
2	07088898	Ekta A. Kabra	Executive Director	Member	21-05-2021
3	00242123	Boman Moradian	Non-Executive - Independent Director	Member	21-05-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07088898	Ekta A. Kabra	Executive Director	Chairperson	21-05-2021
2	00090596	Bajranglal Bagra	Non-Executive - Non Independent Director	Member	15-09-2025
3	00242123	Boman Moradian	Non-Executive - Independent Director	Member	01-08-2025
4	00015415	Shreevallabh G. Kabra	Executive Director	Member	21-05-2014	15-09-2025
5	00015930	Satyanarayan G. Kabra	Non-Executive - Non Independent Director	Member	21-05-2014	25-07-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	16-05-2025				Yes	8	8	4
2		01-08-2025	76		Yes	7	7	4
3		07-08-2025	5		Yes	7	5	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	16-05-2025				Yes	3	3	3	0
2	Audit Committee	01-08-2025	76			Yes	3	3	3	0
3	Nomination and remuneration committee	16-05-2025				Yes	3	3	3	0
4	Nomination and remuneration committee	01-08-2025	76			Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SHILPA RATHI
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	SHILPA RATHI
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	SHILPA RATHI
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	31-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Maharashtra Tax on Professions, Trades, Callings, and Employments Act, 1975	The act provides to levy of simple interest at prescribed rate for tax payment made after the due date	07-08-2025	Delay payment of tax for the period 01/04/2021 to 31/03/2022 are made late after the due date	No Impact on Financial, operation or other activity of the listed entity, except to interest amount of Rs.13,314/- on delay filing.
2	Office of the Commissioner of Customs (Export)	Order for demand of duty drawback and to pay interest at applicable rate along with penalty	03-09-2025	Filing of eBRCs beyond the stipulated time period under Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 read with Second proviso to section 75 of the Customs Act, 1962	No Impact on Financial, operation or other activity of the listed entity, except to interest and penalty amount of Rs.1,87,359/- on delay filing.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: