Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, May 24, 2024 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the report of Auditor's thereon. The Meeting of Board of Directors was commenced at 03:00 PM (IST) and concluded at 06:05 PM (IST). The above information is also available on the Company's website at www.kgpetro.in We request you to please take the same on record.

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KG Petrochem Ltd.

24 May 2024

244.50

2.30%

Annual Report

Annual report for KG Petrochem Ltd. for FY-2024

None

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KG Petrochem Ltd.

15 May 2024

244.50

2.30%

Board Meeting

KG PETROCHEM LTD. - 531609 - Board Meeting Intimation for The Standalone Audited Financial Results Of …

BSE India

KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the report of Auditor's thereon. Further, in continuation to our intimation for Closure of Trading Window for trading in the securities of the Company vide dated March 29, 2024 and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for all the Directors, Promoters, Connected Persons and Designated Persons of the Company for trading in the shares of the Company will remain closed till the expiry of 48 hours from the date of declaration of Financial Result for Quarter/Year ending on 31.03.2024. You are requested to kindly take on record the aforesaid information for your reference.

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KG Petrochem Ltd.

14 May 2024

244.50

2.30%

Company Update

KG PETROCHEM LTD. - 531609 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE F.Y. 2023-24 ISSUED BY M/S. ARMS & ASSOCIATES LLP, PRACTICING COMPANY SECRETARIES

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KG Petrochem Ltd.

30 Apr 2024, 11:42AM

244.50

2.30%

Corp. Note

KG PETROCHEM LTD. - 531609 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKG PETROCHEM LTD. 2CIN NO.L24117RJ1980PLC001999 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.41 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANAND SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: jproffice21@bhavik.biz Name of the Chief Financial Officer: PRITY SINGHAL Designation: CFO EmailId: cfo@bhavik.biz Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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