Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. ....

(Formerly known as Manbro Industries Limited) STEEL POLES & PIPES The General Manager (Listing) Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400 001 Scrip Code: 512595, ISIN: INE348N01042, Symbol: KDGREEN Sub: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 3rd September, 2026 at the Registered Office situated at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam, which commenced at 4:00 P.M. and concluded at 5:00 P.M. had, inter-alia, considered and approved the following: 1. Approve the Related Party Transaction with Shivam Pipe Industries (“the Firm”), a subsidiary of the Company. A. Manufacturing of Steel Products. The Company proposes to enter into certain related party transaction(s), on mutually agreed terms and conditions, and the aggregate of such transaction(s), are expected to cross the applicable thresholds. Accordingly, as per the SEBI Listing Regulations, prior approval of the Members is being sought for all such arrangements / transactions proposed to be undertaken by the Company. All the said transactions shall be in the ordinary course of business of the Company and on an arm’s length basis. B. Approval to grant and/or availing of loans, inter-corporate deposits and/or other financial assistance. The Company proposes to enter into and/or continue to enter into transactions with “Shivam Pipe Industries” by way of granting and/or availing of loans, inter-corporate deposits and/or other financial assistance, from time to time, in one or more tranches, as may be required for the business and financial requirements of the parties. 2. Approve the Related Party Transaction with K D Infrastructures Private Limited, a subsidiary of the Company. A. Manufacturing, processing and marketing of fabricated steel products. The Company proposes to enter into certain related party transaction(s), on mutually agreed terms and conditions, and the aggregate of such transaction(s), are expected to cross the applicable thresholds. Accordingly, as per the SEBI Listing Regulations, prior approval of the Members is KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in being sought for all such arrangements / transactions proposed to be undertaken by the Company. All the said transactions shall be in the ordinary course of business of the Company and on an arm’s length basis. B. Approval to grant and/or availing of loans, inter-corporate deposits and/or other financial assistance. The Company proposes to enter into and/or continue to enter into transactions with “K D Infrastructures Private Limited” by way of granting and/or availing of loans, inter-corporate deposits and/or other financial assistance, from time to time, in one or more tranches, as may be required for the business and financial requirements of the parties. 3. Approve the Related Party Transaction with Green AAC Block and Mortar Private Limited (Formerly known as Gotripily Travel Services Private Limited), a subsidiary of the Company. A. Manufacturing of Construction Material. The Company proposes to enter into certain related party transaction(s), on mutually agreed terms and conditions, and the aggregate of such transaction(s), are expected to cross the applicable thresholds. Accordingly, as per the SEBI Listing Regulations, prior approval of the Members is being sought for all such arrangements / transactions proposed to be undertaken by the Company. All the said transactions shall be in the ordinary course of business of the Company and on an arm’s length basis. B. Approval to grant and/or availing of loans, inter-corporate deposits and/or other financial assistance. The Company proposes to enter into and/or continue to enter into transactions with “Green AAC Block and Mortar Private Limited (Formerly known as Gotripily Travel Services Private Limited)” by way of granting and/or availing of loans, inter-corporate deposits and/or other financial assistance, from time to time, in one or more tranches, as may be required for the business and financial requirements of the parties. 4. Approve the Related Party Transaction with K D Ecosystem (“the Firm”), an Associate of the Company. A. Availing and/or rendering of metal and non- metal recycling services. The Company proposes to enter into certain related party transaction(s), on mutually agreed terms and conditions, and the aggregate of such transaction(s), are expected to cross the applicable thresholds. Accordingly, as per the SEBI Listing Regulations, prior approval of the Members is being sought for all such arrangements / transactions proposed to be undertaken by the Company. All the said transactions shall be in the ordinary course of business of the Company and on an arm’s length basis. B. Approval to grant and/or availing of loans, inter-corporate deposits and/or other financial assistance. The Company proposes to enter into and/or continue to enter into transactions with “K D Ecosystem” by way of granting and/or availing of loans, inter-corporate deposits and/or other financial assistance, from time to time, in one or more tranches, as may be required for the business and financial requirements of the parties. KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in 5. Convening an Annual General Meeting (AGM) for the approval of Shareholders of the company: The Board of Directors of the Company have decided to hold AGM of the Company on Wednesday, 30th September, 2026 at 12:30 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at the Registered Office of the Company i.e., 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam. The Board has approved the draft Notice of the AGM and matters related thereto be issued to the shareholders for convening the AGM. 6. Cut- off date to determine the eligibility of the members for remote E- voting: The Company has fixed Wednesday, 23rd September, 2026 as the “cut- off date” for determining the eligibility of the members, entitled to cast vote by remote e- Voting and Voting at the ensuing AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 12:30 P.M. through video conferencing (VC)/ other audio- visual means (OAVM). 7. Appointment of Ritika Wasson & Co., Company Secretaries, as Scrutinizer for the purpose of conducting the E- voting process and Voting at the Annual General Meeting of the Company. The above information is also being made available on the website of the Company at www.kdgreen.in Request you to take the same on your records. Thanking you, Yours faithfully, For KD Green Industries Limited (Formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 Date: 3rd September, 2026 Place: Guwahati KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in