KPI Green Energy Limited has updated its framework for determining materiality of events and information disclosure under regulatory requirements. The company has formally authorized specific Key Managerial Personnel to handle material event assessments and requisite disclosures to stock exchanges, effective April 2, 2026.

Regulatory Compliance Framework

The update pertains to compliance with Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to establish clear authorization protocols for determining what constitutes material information requiring disclosure to stock exchanges.

Authorized Key Personnel

The company has designated four senior officials with the authority to determine materiality and make necessary disclosures:

Contact and Communication

The company has established centralized communication channels for regulatory matters. The primary contact details include the corporate office located at 'KP House', Near KP Circle, Opp. Ishwar Farm Junction BRITS, Canal Road, Bhatar, Surat - 395 017, Gujarat, India. Official communications can be directed to telephone number +91 261 2244757 or email address cs@kpgroup.co .

Implementation Timeline

The authorization framework becomes effective immediately from April 2, 2026. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this organizational update. The notification was signed by Whole Time Director Mr. Moh. Sohil Yusuf Dabhoya, who holds Director Identification Number 07112947.

Corporate Governance Enhancement

This update represents part of KPI Green Energy's ongoing efforts to strengthen its corporate governance framework and ensure timely compliance with regulatory disclosure requirements. The designated personnel will be responsible for evaluating events and information to determine their material impact on the company's operations and investor interests.

KPI Green Energy Limited announced a key leadership change with the appointment of Mr. Krunal Bhatt as Company Secretary and Compliance Officer, effective April 2, 2026. The Board of Directors approved this appointment during their meeting held on April 2, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Leadership Transition Details

The company informed stock exchanges BSE and NSE about this significant appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Bhatt has been designated as Key Managerial Personnel of the company, taking over responsibilities from Ms. Rajvi Upadhyay.

Professional Background of New Appointee

Mr. Krunal Bhatt brings extensive experience to his new role, with over 19 years of expertise in corporate governance, regulatory compliance, and legal advisory functions across leading listed companies. His professional background includes:

• Strong expertise in SEBI regulations and Companies Act compliance
• Experience in capital market transactions, mergers and acquisitions
• Knowledge of corporate restructuring and RBI regulatory compliances
• Leadership experience in ESG initiatives and legal matters

Mr. Bhatt is currently associated with KPI Green Energy Limited in a leadership role, overseeing corporate governance, secretarial compliances, and board processes at the Group level. Previously, he served as Company Secretary at Arvind Limited and has worked with reputed listed companies including Astral Limited and Adani Power Limited.

Educational Qualifications and Credentials

The newly appointed Company Secretary holds comprehensive qualifications for the role:

• Commerce and law graduate
• Member of the Institute of Company Secretaries of India (ICSI)
• ICSI Membership Number: A20162
• Significant contributions in corporate governance and regulatory compliance

Outgoing Officer's Transition

Ms. Rajvi Upadhyay, who previously served as Company Secretary and Compliance Officer, submitted her formal resignation from the position effective April 2, 2026. However, she will continue her association with the company in a new internal role with different responsibilities and designation. In her resignation letter, Ms. Upadhyay expressed gratitude for the professional growth opportunities and committed to ensuring a smooth transition of responsibilities.

Regulatory Compliance

The appointment was made in accordance with Regulations 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under SEBI Master Circular guidelines, ensuring full transparency and regulatory compliance in the leadership transition process.