Record Date

KPI/RD/SEP/2026/824 Date: September 5, 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: 542323 Symbol: KPIGREEN Sub: Intimation of Record Date for Final Dividend for Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013 and Rules made thereunder, the Company has fixed Tuesday, September 22, 2026, as the ‘Record Date’ for determining entitlement of Members of the Company for the payment of Final Dividend of Re. 0.40/- (including Special Dividend of Re. 0.15/-) per equity share of the face value of Rs.5/- each for the financial year 2025-26, if approved and declared by the Members at the ensuing AGM of the Company, subject to deduction of tax at source. We request you to take the same on your record. Thanking you, Yours faithfully, For KPI Green Energy Limited Krunal Bhatt Company Secretary & Compliance Officer