KG Petrochem Limited has announced that its board of directors will meet on Wednesday, May 27, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to commence at 02:00 P.M. (IST) at the company's corporate office in Jaipur.

Agenda for the Meeting

The primary agenda for the upcoming board meeting involves the consideration and approval of the audited financial statements for the standalone financial results for the year ended March 31, 2026. Additionally, the board will review the report of the auditors regarding these financial statements.

Financial Results and Compliance

In accordance with Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the board will also consider the audited financial results for the quarter and year ended March 31, 2026. This includes the approval of the statement of assets and liabilities as of the same date.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in the company's securities has been closed since April 1, 2026. This closure is in effect to prevent the misuse of unpublished price-sensitive information. The window is scheduled to reopen 48 hours after the declaration of the financial results for the quarter and year ending March 31, 2026.

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.