KP Green Engineering Limited held its 25th Annual General Meeting on September 30, 2026, via Video Conferencing. The meeting approved the audited financial statements for FY26 and confirmed dividend payments.

The proceedings commenced at 10:00 am and concluded at 10:23 am. Members adopted the consolidated and standalone financial statements for the year ended March 31, 2026. The company also confirmed interim dividends paid during FY26 and declared a final dividend for the same period.

Key Resolutions Passed

The following items were transacted during the meeting:

• Financial Statements: Adoption of audited financial statements (standalone and consolidated) for FY26.
• Dividends: Confirmation of interim dividends paid in FY26 and declaration of final dividend for FY26.
• Director Appointment: Re-appointment of Hassan Faruk Patel as director retiring by rotation.
• Auditor Appointment: Appointment of MSKC & Associates LLP as statutory auditors.
• Board Changes: Appointment of Prof. Sunil Kumar Maheshwari as Vice-Chairman (Non-Executive Director).
• Remuneration: Approval of remuneration for Non-Executive and Independent Directors; ratification of cost auditor remuneration for FY27.

Voting and Compliance Details

Voting was conducted electronically pursuant to Section 108 of the Companies Act, 2013. Remote e-voting via CDSL was open from September 26 to September 29, 2026. Members attending the virtual meeting could also vote live if they had not voted earlier.

The scrutinizer’s report and detailed voting results will be submitted separately within the prescribed timeline under Regulation 44(3) of SEBI Listing Regulations. The recorded transcript is available on the company website.

KP Green Engineering Limited will host an Investor Day titled “KP 3.0 Unleashed” in Mumbai on September 30, 2026. The event features group interactions with analysts, investors, and funds focused on company-specific discussions.

The company filed an intimation with BSE Limited pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This update supersedes the earlier announcement of a non-deal roadshow scheduled for September 28 and 29, 2026.

Meeting details and compliance

The Investor Day is scheduled for Wednesday, September 30, 2026. The management team will engage in group meetings with financial market participants. The company noted that the presentation to be made at the event will be submitted to the stock exchange before the event begins.

No unpublished price-sensitive information relating to the company will be disclosed during these interactions. This information has also been hosted on the company's website at www.kpgreenengineering.com for public record. The filing was signed by Karan Rupda, Company Secretary & Compliance Officer, on September 22, 2026.