KP Green Engineering Limited submitted the Exchange regarding Newspaper Publication for 25th Annual General Meeting to be held on Wednesday, September 30, 2026 at 10:00 a.m. (IST), through ....

KPGE/NP-AGM/SEP/2026/141 Date: September 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544150 Sub.: Newspaper Publication – 25th Annual General Meeting (“AGM”) through Video Conferencing/ Other Audio Visual Means ("VC / OAVM") facility Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. September 03, 2026, in the Indian Express (English) and Financial Express (Gujarati) in compliance with General Circulars issued in this regard by the Ministry of Corporate Affairs, intimating that 25th AGM of the Company will be held on Wednesday, September 30, 2026, at 10:00 a.m. through Video Conference / Other Audio Visual Means. Request you to please take the same on your record. Thanking You, Yours faithfully, For KP Green Engineering Limited Karan Rupda Company Secretary & Compliance Officer Membership No.: A78628 Encl.: a/a