Shareholders meeting

KPEL/AGM/VR/SEP/2026/684 September 29, 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.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 - Details of Voting Results of the 17th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the details of voting result inclusive of remote e-voting and e-voting during the 17th AGM of the Company, held on Tuesday, September 29, 2026 (Commenced at 11:30 A.M. and concluded at 11:53 A.M.) through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The same will also be available on the website of Company at www.kpenergy.in. We request you to take the same on your record. Thanking you, Yours faithfully, For K.P. Energy Limited Nisha Agarwal Company Secretary and Compliance Officer Home Validate General information about company Scrip code 539686 NSE Symbol KPEL MSEI Symbol NOTLISTED ISIN INE127T01021 Name of the company K.P. Energy Limited Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:53 AM Home Validate Scrutinizer Details Name of the Scrutinizer Chirag B Shah Firms Name Chirag Shah and Associates Qualification CS Membership Number 5545 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 29-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 79545 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 55 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the: Description of resolution considered a. Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30718026 100.0000 30718026 0 100.0000 0.0000 Promoter and Poll 30718026 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30718026 30718026 100.0000 30718026 0 100.0000 0.0000 E-Voting 21612 2.3060 21612 0 100.0000 0.0000 Public- Poll 937216 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 937216 21612 2.3060 21612 0 100.0000 0.0000 E-Voting 4522880 12.5139 4521380 1500 99.9668 0.0332 Public- Non Poll 36142857 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36142857 4522880 12.5139 4521380 1500 99.9668 0.0332 Total Total 67798099 35262518 52.0111 35261018 1500 99.9957 0.0043 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To confirm the payment of Interim Dividends during the financial year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30718026 100.0000 30718026 0 100.0000 0.0000 Promoter and Poll 30718026 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30718026 30718026 100.0000 30718026 0 100.0000 0.0000 E-Voting 21612 2.3060 21612 0 100.0000 0.0000 Public- Poll 937216 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 937216 21612 2.3060 21612 0 100.0000 0.0000 E-Voting 4522880 12.5139 4521580 1300 99.9713 0.0287 Public- Non Poll 36142857 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36142857 4522880 12.5139 4521580 1300 99.9713 0.0287 Total Total 67798099 35262518 52.0111 35261218 1300 99.9963 0.0037 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare the final dividend for the financial year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30718026 100.0000 30718026 0 100.0000 0.0000 Promoter and Poll 30718026 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30718026 30718026 100.0000 30718026 0 100.0000 0.0000 E-Voting 21612 2.3060 21612 0 100.0000 0.0000 Public- Poll 937216 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 937216 21612 2.3060 21612 0 100.0000 0.0000 E-Voting 4522880 12.5139 4521580 1300 99.9713 0.0287 Public- Non Poll 36142857 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36142857 4522880 12.5139 4521580 1300 99.9713 0.0287 Total Total 67798099 35262518 52.0111 35261218 1300 99.9963 0.0037 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mrs. Bhadrabala Dhimantrai Joshi (DIN: 07244587), who retires Description of resolution considered by rotation and being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30718026 100.0000 30718026 0 100.0000 0.0000 Promoter and Poll 30718026 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30718026 30718026 100.0000 30718026 0 100.0000 0.0000 E-Voting 21612 2.3060 21612 0 100.0000 0.0000 Public- Poll 937216 0 0.0000 0 0 [Showing first 8,000 characters — download PDF for full document]