KG Petrochem Limited reported a net profit of ₹445.13 lakh for the financial year ended March 31, 2026, a decrease from ₹550.82 lakh in the previous year. Revenue from operations for the year stood at ₹31,365.62 lakh, compared to ₹37,538.82 lakh in FY25. The board of directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net profit of ₹248.11 lakh on revenue from operations of ₹8,111.48 lakh. Total income for the quarter was ₹8,333.13 lakh. The profit before tax for the year was ₹595.10 lakh. The company’s earnings per share (EPS) for the year was ₹8.53, down from ₹10.55 in the previous year.

Board Appointments and Resignations

Based on the recommendations of the Audit Committee and Nomination and Remuneration Committee, the board approved the appointment of M/s Arpit Vijay & Co. as the Internal Auditor. Additionally, Mr. Anjal Kejriwal was appointed as an Additional Director designated as Non-Executive Independent Director for a term of five years effective from May 27, 2026, to May 26, 2031, subject to shareholder approval.

The board accepted the resignation of Mrs. Vani Jain as an Independent Director, effective from the close of business hours on May 27, 2026, due to pre-occupation. The board placed on record its appreciation for her contributions.

Auditor's Report

H. C. Bothra & Associates, Chartered Accountants, provided an unmodified opinion on the audited financial results. The report confirms that the financial statements give a true and fair view in conformity with the Indian Accounting Standards (Ind AS). The trading window, which was closed since April 1, 2026, will reopen 48 hours after the declaration of the financial results.

KG Petrochem Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Navita Khunteta (M.No. A35214) signed the submission letter, which was digitally authenticated on April 10, 2026.

RTA Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate on April 6, 2026. The ISO 9001:2015 certified company confirmed compliance with all dematerialisation requirements for the quarter.

The RTA certificate confirms several critical compliance aspects:

• Securities received from depository participants for dematerialisation during Q4 FY26 were properly confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• The depository name has been substituted in the company's register of members as the registered owner

Corporate Information

KG Petrochem Limited operates from its corporate office located at 6th Floor, No.602, Monarch Building, Amrapali Marg, Hanuman Nagar, Vaishali Nagar, Jaipur-302021, Rajasthan. The company maintains its operational presence with CIN L24117RJ1980PLC001999 and can be reached through its website www.kgpetrochem.com .

This quarterly submission demonstrates KG Petrochem Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices as required under SEBI regulations.