Intimation for Book Closure

The Board of Director of the Company in their meeting held today i.e. 04.09.2025 has fixed day, date. time and venue of ensuring 33rd Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delh-110070

Disclosure under SEBI (PIT) Regulations

Outcome of Board Meeting held on 04th September, 2025 - Notice for AGM and Resignation of Directors.

Scrutinizer Report

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Katra Phytochem (India) Pvt Ltd

Outcome of Board Meeting held on 4th September, 2025 at 04:00 P.M.

K.P. Energy Limited submitted to exchange the notice convening the 16th Annual General Meeting of the Company, scheduled to be held on Friday, September 26, 2025, at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

1. The Draft Board's Report and other annexures to the reports for Financial Year ended 2024-25. 2. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Draft Notice of 9th AGM of the members of the Company to be held on Tuesday, September 30, 2025 through Video Conferencing. 4. Appointment of M/s. M. Rupareliya & Associates (Firm Registration Number: S2017GJ505800) Practicing Company Secretaries (COP No. 18634, Membership No. 51422), as Scrutinizer for the purpose of 9th Annual General Meeting

Intimation for 36th Annual General Meeting of the Company