KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve KPI Green Energy Limited informed the BSE regarding proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants ('Securities') to promoter and/or promoter group, through all or any permissible modes or method, including private placement, preferential issue or such other modes. Disclosure is attached herewith.