Kabra Extrusiontechnik has announced the appointment of Mr. Uttam Singh as Interim Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective May 13, 2026. The Board of Directors approved the appointment at its meeting held on the same date, pursuant to the provisions of Section 203 of the Companies Act, 2013. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Uttam Singh, who currently serves as DGM-Accounts and Finance at the company, has been elevated to the role of Interim CFO and KMP. He will continue in this capacity until a new CFO is appointed by the Board. The following table outlines the key details of the appointment as disclosed by the company:

Profile of Mr. Uttam Singh

Mr. Uttam Singh is a qualified Chartered Accountant with a professional background spanning over 20 years. His experience covers the Pharma and Plastics & Polymers sectors, with expertise across the following areas:

• Finance and Accounts
• Taxation
• Internal Audits
• Statutory Audits
• Financial Controls

This breadth of experience positions him to oversee the company's financial functions in his interim capacity.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, as well as SEBI circulars SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company's Company Secretary, Ms. Shilpa Rathi, signed and submitted the regulatory filing on May 13, 2026.

Kabra extrusiontechnik Limited has filed its quarterly compliance certificate with stock exchanges BSE and NSE, fulfilling mandatory regulatory requirements under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate on April 6, 2026, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Shilpa Rathi signed and submitted the compliance documentation to both exchanges.

Registrar Confirmation Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's appointed registrar and share transfer agent. Ashok Shetty, Sr. Vice President-Corporate Registry, signed the confirmation certificate dated April 3, 2026.

Key Confirmations Provided

The registrar confirmed several critical aspects of securities handling during the quarter:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depositories' names were substituted in the register of members as registered owners

Corporate Information

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in securities dematerialisation processes and maintaining proper records with depositories and stock exchanges.