K2 InfraGen Independent Director resigns effective May 19

K2 InfraGen Limited has informed the exchanges regarding the resignation of Ms. Shipra Sharma from the position of Independent Director on the company's board. The resignation is effective from May 19, 2026, and was tendered due to personal reasons and other professional commitments.

Following her departure from the board, Ms. Sharma has also ceased to be a member of the Corporate Social Responsibility Committee and the Stakeholders Relationship Committee of the company. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company confirmed that Ms. Shipra Sharma, holding DIN 08926052, provided a confirmation that there are no other material reasons for her resignation beyond those stated in her resignation letter. The detailed information regarding the change has been submitted to the stock exchanges.

Particulars	Details
Name of Director	Ms. Shipra Sharma
DIN	08926052
Designation	Independent Director
Reason for Resignation	Personal reasons and other professional commitments
Effective Date	May 19, 2026

The company stated that the resignation letter and the necessary disclosures are available on its website. The board has acknowledged the receipt of the resignation and taken the same on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.13%	-2.69%	+4.79%	-16.60%	-26.83%	-69.70%

K2 InfraGen Limited has secured a work order valued at ₹27.00 Crores from Rajasthan Rajya Vidyut Prasaran Nigam Limited for the construction of high-voltage transmission lines in Rajasthan. The company disclosed this development pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated May 06, 2026. The order reinforces K2 InfraGen's expanding geographical presence in the transmission and distribution segment, with direct T&D orders now secured in both Rajasthan and Karnataka.

Order Details

The work order pertains to the construction of 220kV & 132kV transmission lines associated with 220kV GSS Seruna (Dist - Bikaner) in Rajasthan. The project is structured as a comprehensive turnkey assignment, covering multiple stages of execution from initial survey through to final commissioning. The following table summarises the key parameters of the order:

Parameter:	Details
Awarding Entity:	Rajasthan Rajya Vidyut Prasaran Nigam Limited
Order Value:	₹27.00 Crores
Nature of Order:	Construction of 220kV & 132kV transmission lines associated with 220kV GSS Seruna (Dist - Bikaner), Rajasthan
Project Type:	Turnkey
Execution Period:	15 months
Domestic/International:	Domestic
Ordinary Course of Business:	Yes
Related Party Transaction:	No
Promoter/Group Interest in Awarding Entity:	No

Scope of Work

The scope of the turnkey project includes the following key activities:

Survey of the project area
Supply of all equipment and materials
Erection, including civil works
Testing and commissioning of the transmission infrastructure

The order has been classified as being in the ordinary course of business for K2 InfraGen Limited. The awarding entity is a domestic organisation, and neither the promoter nor the promoter group nor any group companies hold any interest in the awarding entity. The transaction does not fall within the purview of related party transactions.

Order Book and Business Momentum

This latest award adds to K2 InfraGen's growing order pipeline. Since December 2025, K2 InfraGen Limited has received new orders worth INR 382 crores for development of electrical infrastructure projects across Railways, Renewables, and T&D domains. Additionally, the company has submitted bids for tenders worth approximately INR 610 crores, the results of which are awaited. The following table provides a snapshot of the company's recent order book activity:

Metric:	Details
New Orders Received (Since Dec '25):	INR 382 crores
Pending Bid Results:	Approx. INR 610 crores
Latest Order Value:	INR 27 crores
Domains Covered:	Railways, Renewables, T&D

Commenting on the development, Mr. Vineet Sharma, Vice President – Business Strategy & Corporate Affairs, K2 InfraGen, said: "K2 Infragen is on its way to deliver scale with excellence in Power Infrastructure domain. With direct T&D orders in Rajasthan & Karnataka, K2 Infragen is expanding its geographical presence in the T&D segment too. We now have a strong revenue and profitable growth visibility for the coming years."

Regulatory Disclosure

The intimation was made in compliance with the SEBI Master Circular bearing No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure was signed by Jyoti Pulyani, Company Secretary & Compliance Officer (Membership No.: A55697), on behalf of K2 InfraGen Limited.

About K2 InfraGen Limited

Founded in 2015, K2 InfraGen is a publicly listed integrated EPC company specialising in project engineering, execution, and delivery of large-scale infrastructure projects across India. The company operates across Roads, Railways, Power Transmission & Distribution, Civil Construction, Water Infrastructure, and Renewable Energy domains. Its clientele includes North Western Railways, Rajasthan Rajya Vidyut Prasaran Nigam Ltd., Karnataka Power Transmission Corporation Limited, NHAI, HSIIDC, Hindustan Copper Ltd., Vindhya Telelinks Ltd., L&T, and TATA. K2 InfraGen has operations spanning Uttar Pradesh, Gujarat, Rajasthan, Karnataka, Madhya Pradesh, Odisha, Bihar, Haryana, and Delhi NCR.