Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we hereby inform you that, the Members of KPT Industries Ltd., have approved and declared a dividend, as recommended by the Board at 60% for the F.Y. 24-25 i.e. Rs. 03:00 (Rupees Three Only) per equity share of the face value of Rs. 5.00 each aggregating to Rs. 102 lakhs in their Annual General Meeting held on Thursday the 07th August, 2025 at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur 416103.