34th Annual Report for the FY 2024-25

This is in furtherance to our letter dated 1st September, 2025, wherein the Company had submitted its 53rd Annual Report for the financial year 2024-25, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequent to its submission and circulation to the members/shareholders, a few inadvertent typographical errors were noticed in the Annual Report. Accordingly, the changes made in the attached Annual Report for the F.Y. 2024-25.

Grant of Employee Stock Options under ESOP Scheme 2021

We hereby inform the exchange that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 04, 2025, approved following agendas: 1. Appointment of M/s A K Ostwal & Co., Chartered Accountants (Firm Registration No. 107200W), as Statutory Auditor of the Company, subject to approval at the ensuing Annual General Meeting. 2. Approved Draft Directors' Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 3. Decided to call the 8th Annual General Meeting of the Company on Saturday, September 27, 2025 at 10.00 A.M. IST through Video Conferencing and approved other agendas as per Attached Outcome.

K.P. Energy Limited submitted the exchange Business Responsibility and Sustainability Report for the financial year 2024-2025

Notice of 33rd Annual General Meeting scheduled to be held on 29.09.2025 at 12:30 P.M.

Annual General Meeting of the Company to be held on 29th September 2025 at 11:30 A.M. at the registered office of the Company

Press Release regarding signing of MOU

Submission of Annual Report for F.Y. 2024-25

Reappointment of Independent Director for a second term of 5years and Reappointment of Whole Time Director, Appointment of Secretarial Auditor .