KABRA EXTRUSIONTECHNIK LTD. - Outcome Of Board Meeting-10-05-2022

The Board of Director of the company at its meeting held today, inter alia has: 1. Considered and approved Audited Financial Results (Standalone & Consolidated) for the Quarter ended and Financial year ended March 31, 2022, a copy whereof along with Auditors Report, declaration confirming that the Audit Reports are with an unmodified opinion and Press Release is enclosed herewith as 'ANNEXURE 1'. 2. recommended a Dividend of Rs. 3 per Equity shares @ 60% for the financial year ended March 31, 2022., subject to approval by shareholders of the Company. 3. approved the appointment of Mr. Atanu Maity as Chief Executive Officer -Extrusion Division w.e.f. May 10, 2022;