As per Annexure attached

Postal Ballot Notice dated 10th March, 2025

KP Green Engineering Limited has informed the exchange about Resignation of Non-Executive Independent Director. Disclosure is attached herewith.

Please find enclosed copies of the newspaper advertisement for EGM of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday, March 31, 2025 at 02.00 P.M. IST.

Standard Glass Lining Technology Limited has informed the stock exchange about the agreement by the Company''s material subsidiary M/s. S2 Engineering Industry Private Limited has entered into an exclusive and long-term supply and purchase agreement with Gale Process Solutions LLC, an affiliate of International Process Plants and Equipment Corporation, USA on March 10, 2025

AN EXTRA ORDINARY GENERAL MEETING IS SCHEDULED TO BE HELD ON 02/04/2025 AT 03:30 PM AT THE REGISTERED OFFICE OF THE COMPANY

In reference to the email dated 10th March, 2025 from Listing Compliance Monitoring Team, we hereby submit the fresh Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. This is line with the earlier Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on 19th February, 2025 and Outcome of Board Meeting filed on 27th February, 2025. Kindly take the same on record and oblige.

This is to inform that the Board of Directors of the Company at their meeting held on Monday, March 10, 2025 inter-alia approved the following: 1. Appointment of Internal Auditor for the Financial Year 2024-25 2. Re-appointment of Secretarial Auditor for the Financial Year 2024-25

Press Release - BEL receives orders worth Rs.843 Crore.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th March, 2025 at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal have inter-alia discussed, considered and approved the following: 1. Amendment/ Alter of Main object clause of MOA; 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, 05th Day of April, 2025 at 11:30 A.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, West Bengal; 3. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Extra-Ordinary General Meeting; 4. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility