Updates

KPE/MAT/SEP/2026/670 September 2, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 539686 Symbol: KPEL Sub: Updation in Authorized Key Managerial Personal to determine materiality of an event or information and its disclosure pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, The following Key Managerial Personnel of the Company are authorized for the purpose of determining materiality of an event or information and for the purpose of making requisite disclosure to the Stock Exchanges with effect from September 3, 2026. Name Designation Contact Details Dr. Faruk G. Patel Managing Director ‘KP House’, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Mr. Affan Faruk Patel Whole Time Director Canal Road, Bhatar, Surat – 395 017, Gujarat. Ms. Shabana Ahmed Belim Chief Financial Officer Tele: +91 261 2234757 Email: info@kpenergy.in Company Secretary & Ms. Nisha Agarwal Compliance Officer Kindly take the same on your record. Thanking you, Yours faithfully, For K.P. Energy Limited Affan Faruk Patel Whole Time Director DIN: 08576337