KP Green Engineering Limited has informed the exchange regarding outcome of Board Meeting held on September 02, 2026

KPGE/BM-O/SEP/2026/140 Date: September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544150 Sub.: Outcome of the Board Meeting held on September 02, 2026 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 read with corresponding circulars and notifications issued thereunder. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following matters: 1. Appointment of MSKC & Associates LLP, Chartered Accountants, (Firm registration no. 001595S/S000168), a member firm of BDO International, as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from the conclusion of 25th Annual General Meeting (‘AGM’) till the conclusion of 30th AGM of the Company (to be held in the year 2031), subject to approval of the members in the ensuing AGM of the Company. The details as required under Regulation 30 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. 2. Amendment to the “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information” pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) to align the same with the applicable provisions of the PIT Regulations. The said Code can be accessed on the website of the Company at Policies and Disclosures. The meeting commenced at 06:00 pm and concluded at 06:30 pm. Thanking you, Yours faithfully, For KP Green Engineering Limited Karan Rupda Company Secretary & Compliance Officer Membership No.: A78628 Encl.: a/a Annexure-A a) Appointment of Statutory Auditor: Particulars Details 1 Reason for change viz. appointment, K A Sanghavi & Co LLP, Chartered Accountants, reappointment, resignation, removal, death Firm Registration No.: 120846W/W100289, will continue as the Statutory Auditors of the Company or otherwise; until the conclusion of the 25th Annual General Meeting, marking the completion of their second term. Appointment of MSKC & Associates LLP, Chartered Accountant, (Firm Registration No. 001595S/S000168), as Statutory Auditors of the Company, subject to approval of the members of the Company. 2 Date of appointment/ re-appointment Based on the recommendation of the Audit /cessation (as applicable) & term of Committee, the Board of Directors at its meeting appointment/ re-appointment; held today i.e. September 02, 2026, approved the appointment of MSKC & Associates LLP, Chartered Accountants, Firm Registration No. 001595S/S000168, as the Statutory Auditors of the Company for a term of five years i.e. from the conclusion of the 25th Annual General Meeting until the conclusion of the 30th Annual General Meeting (to be held in the year 2031), subject to approval of the members. 3 Brief profile (in case of appointment); MSKC & Associates LLP, a member firm of BDO International, is a Chartered Accountants firm (Registration No. 001595S/S000168). Established in 1974, the firm is registered with the Institute of Chartered Accountants of India (ICAI) and has a strong presence across seven major Indian cities: Chennai, Mumbai, Bengaluru, Hyderabad, Gurugram, Pune, and Kolkata. The firm also holds a valid Peer Review Certificate issued by ICAI. The firm primarily provides audit and assurance services to a diverse client base. Its Audit & Particulars Details Assurance practice possesses extensive experience across a wide range of industries, markets, and geographies, enabling it to deliver high-quality professional services and industry- focused insights. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director).