KP Green Engineering Limited has informed BSE Limited of an update to its authorised Key Managerial Personnel (KMP) for the purpose of determining the materiality of events or information and making requisite disclosures to stock exchanges. The update is made pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and comes into effect from May 09, 2026. The formal communication, bearing reference number KPGE/MAT/MAY/2026/124, was dated May 08, 2026, and was signed by Whole Time Director Muinulhaque Iqbalhusen Kadva.

Authorised Key Managerial Personnel

The following officials have been designated as authorised KMP for the purpose of materiality determination and disclosure under Regulation 30(5), effective May 09, 2026:

The contact details provided for the authorised KMP are as follows:

• Address: 'KP House', Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Surat – 395 017, Gujarat, India
• Telephone: +91 261 2244757
• Email: info@kpgroup.co

Regulatory Context

The update is in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to designate specific KMP authorised to assess the materiality of events or information and ensure timely and accurate disclosures to the stock exchanges. The communication was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, and the company has requested the exchange to take the update on record.

KP Green Engineering Limited has announced its audited standalone and consolidated financial results for the year and half-year ended March 31, 2026. The company demonstrated robust growth across key financial metrics, driven by strong operational efficiency and effective cost management. The Board of Directors, meeting on May 08, 2026, approved the results and recommended a final dividend of Re. 0.30 per equity share for the financial year 2025-26, subject to shareholder approval.

Financial Performance Overview

For the full year FY26, the company reported a consolidated total income of Rs. 1,24,992.34 lacs, a significant increase from Rs. 70,200.75 lacs in the previous year. The profit for the period rose to Rs. 13,573.76 lacs, compared to Rs. 7,349.11 lacs in FY25. Consequently, the basic and diluted earnings per share (EPS) improved to Rs. 27.15 for FY26, up from Rs. 14.70 in the preceding year. On a consolidated basis, total income surged to Rs. 1,250 crore from Rs. 702 crore in FY25, representing a growth of 78%. EBITDA grew 117% to INR 249 crore from Rs. 115 crore, while PAT grew 85% to INR 136 crore from Rs. 73 crore.

The following table summarises the consolidated financial results for the full year:

H2 Performance Highlights

KP Green Engineering's H2 performance reflected all-time high achievements. Consolidated net profit for H2 came in at Rs. 7,743.17 lacs, compared to Rs. 4,600.79 lacs in the corresponding period of the previous year. H2 EBITDA grew 108% to ₹147 Cr from ₹71 Cr year-on-year, with the EBITDA margin expanding significantly to 20.57% from 15.8% in the prior year period. Consolidated total income for H2 surged 64% to ₹714 Cr compared to ₹436 Cr in H2 FY25, while PAT grew 68% to ₹77 crore from ₹46 Cr, with EPS reaching ₹15.4 per share from ₹9.20 per share.

Balance Sheet and Cash Flow

As at March 31, 2026, the company's total consolidated assets stood at Rs. 1,58,654.81 lacs, up from Rs. 73,405.23 lacs as at March 31, 2025. Total equity increased to Rs. 45,757.49 lacs from Rs. 32,408.91 lacs. On the cash flow front, net cash generated from operating activities for the year ended March 31, 2026 was Rs. 15,541.07 lacs. Net cash used in investing activities was Rs. 36,594.39 lacs, reflecting continued capital expenditure, while net cash generated from financing activities was Rs. 20,536.99 lacs. Cash and cash equivalents at the end of the year stood at Rs. 897.57 lacs.

Board Decisions and Appointments

The Board of Directors, in its meeting held on May 08, 2026, approved the audited financial results and recommended a final dividend of Re. 0.30 per equity share of face value Rs. 5/- each for the financial year 2025-26, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board also re-appointed M/s. RHA & Co. as Internal Auditor and M/s. V.M. Patel & Associates as Cost Auditor for the financial year 2026-27. In a key managerial change, Mr. Karan Rupda was appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective May 09, 2026, succeeding Mr. Saurabh Sharma, who will continue to be associated with the company in another capacity.

Operational Highlights

The company's manufacturing capacity has reached 4,00,500 MTPA following the operationalization of galvanizing facilities during H2 FY26. During the year, KP Green Engineering secured orders from various public sector undertakings (PSUs), including BSNL for telecom towers across multiple states, as well as orders from state utilities and repeat orders for railways. The company also achieved Natrax Certification in the first attempt for W-Beam and Tri-Beam Crash Barriers, enhancing its engineering credibility. It is now empanelled with multiple PSUs across sectors such as power and transmission, telecom and communication, roads, highways, public infrastructure, and railways.