Kabra Extrusiontechnik accepts resignation of Company Secretary

Kabra Extrusiontechnik Limited has accepted the resignation of Mrs. Shilpa Rathi as its Company Secretary & Compliance Officer and Key Managerial Personnel, effective from the close of business hours on July 22, 2026. The departure was initiated to pursue another career opportunity outside the organization. The company confirmed that there are no other material reasons for the resignation beyond the stated career move.

The disclosure was made to the exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The intimation references specific SEBI circulars, including CIR/CFD/CMD/4/2015 dated September 9, 2015, and subsequent master circulars issued in July 2023 regarding disclosure requirements for key managerial personnel changes.

In her resignation letter addressed to the Board of Directors, Rathi expressed gratitude for the guidance and support received from the Board, Managing Directors, and Senior Management during her tenure. She committed to ensuring a smooth transition and extending all necessary assistance during the handover process. She also requested the company to file all necessary statutory forms and make requisite disclosures regarding her resignation.

The filing was signed by Anand Shreevallabh Kabra, Chairman & Managing Director of Kabra Extrusiontechnik Limited. The resignation brings about a change in the company's compliance officer and key managerial personnel structure as of the specified date.

Details of Resignation

Sr. No	Disclosure Requirements	Description
1.	Reason for change	Resignation of Mrs. Shilpa Rathi, Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from closing business hours of July 22, 2026 to pursue another career opportunity.
2.	Date of cessation	Resignation with effect from the closing business hours of July 22, 2026
3.	Brief profile	Not applicable
4.	Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.95%	+8.33%	+45.37%	+55.75%	+15.36%	+54.27%

Kabra Extrusiontechnik Limited reported a net loss of ₹2.44 crore for the financial year ended March 31, 2026, compared to a net profit of ₹34 crore in the previous year. Revenue from operations for the year stood at ₹451 crore, a decline of 5.45% from ₹477 crore in FY25. The company’s EBITDA fell to ₹13.05 crore from ₹52 crore in the same period.

The revenue mix between the Extrusion Business and Battery Division was 70:30 in FY26, compared to 74:26 in FY25. The board has not recommended any dividend for the financial year ended March 31, 2026. The company’s extrusion business faced moderation in demand due to slower execution of government initiatives and export market challenges, while its energy division, Geon, continues to expand its presence in electric mobility and energy storage applications.

Key Financial Highlights

Particulars (in INR Cr.)	FY25	FY26	Change (in %)
Revenue	477	451	(5.45%)
EBITDA	52	13.05	(74.88%)
PAT	34	(2.44)	(107.21%)

The 43rd Annual General Meeting of the company is scheduled for August 12, 2026, at 2:00 p.m. IST via video conferencing. The record date for determining member eligibility for voting is fixed as August 4, 2026. Remote e-voting will commence on August 9, 2026, and conclude on August 11, 2026.