Kabra extrusiontechnik Limited has announced the resignation of its Chief Operating Officer (COO) Mr. Subhabrata Ghosh, effective February 16, 2026. The company notified both BSE Limited and National Stock Exchange of India about this senior management personnel change in compliance with regulatory requirements.

Resignation Details

The company filed the intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. Mr. Ghosh, who was designated as Senior Management Personnel of the company, tendered his resignation to pursue career opportunities in other domains.

Regulatory Compliance

Kabra Extrusiontechnik Limited confirmed that there are no other material reasons for the resignation beyond what has been disclosed. The company has accepted Mr. Ghosh's resignation and relieved him from his duties with immediate effect from February 16, 2026.

The disclosure was made in accordance with SEBI regulations, including:

• SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015
• Section V-A of Chapter V of Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023
• SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Stock Exchange Communication

The company communicated this development to both major stock exchanges where its shares are listed. Kabra Extrusiontechnik Limited trades on BSE with scrip code 524109 and on NSE with stock code KABRAEXTRU. The formal resignation letter from Mr. Ghosh was attached as supporting documentation to the regulatory filing.

The resignation represents a change in the company's senior management structure as it moves forward with its business operations under the Kolsite Group umbrella.

Kabra Extrusiontechnik Limited has formally notified stock exchanges about its upcoming board meeting scheduled for January 29, 2026, to review and approve the company's third quarter financial performance for FY26.

Board Meeting Details

The company has communicated to both BSE Limited and National Stock Exchange of India regarding the board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes consideration and approval of crucial financial documents for the reporting period.

Financial Results Coverage

The board will review comprehensive financial performance covering both quarterly and nine-month periods ended December 31, 2025. The financial results will encompass both standalone and consolidated formats, providing stakeholders with detailed insights into the company's operational and financial performance during the third quarter of FY26.

Trading Window Restrictions

In compliance with regulatory requirements, Kabra Extrusiontechnik Limited has implemented trading window restrictions for dealing in the company's shares. The trading window closure became effective from January 1, 2026, and will continue until 48 hours after the declaration of financial results.

Regulatory Compliance

The notification was signed by Company Secretary Shilpa Rathi and submitted to both major stock exchanges where the company's shares are listed. The company trades on BSE Limited under scrip code 524109 and on National Stock Exchange of India under the symbol KABRAEXTRU. This formal communication ensures compliance with SEBI regulations regarding timely disclosure of material information to investors and market participants.