Kabra Extrusion Technik Limited — Others, 26-08-2025: Cessation

Kabra Extrusiontechnik announced that Mr. Bajranglal Bagra has completed his tenure as an Independent Director and has ceased to be a director of the company. This change means he is no longer the Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, nor a Member of the CSR Committee. The company's Board and Management expressed appreciation for his valuable contributions during his association. This change reflects the natural conclusion of his term, impacting the composition of key board committees.