KP Green Engineering Limited has submitted the exchange the proceedings of the 25th Annual General Meeting held on September 30, 2026 through Video Conferencing (VC)/ Other Audio Video Means (OVAM).

KPGE/MAT/SEP/2026/151 Date: September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544150 Sub.: Proceedings of the 25th Annual General Meeting of the Company held on September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with the applicable provisions of the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the 25th Annual General Meeting (“AGM”) of the Members of KP Green Engineering Limited (“the Company”) was held on Wednesday, September 30, 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The AGM commenced at 10:00 A.M. and concluded at 10:23 A.M. The proceedings of the AGM are enclosed herewith as Annexure A and are also being made available on the Company’s website at www.kpgreenengineering.com. Further, the recorded transcript of the AGM is being made available on the Company’s website. The details of voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, along with the Scrutinizer’s Report, will be submitted separately within the prescribed timeline. Kindly take the same on record. Thanking you, Yours faithfully, For KP Green Engineering Limited Karan Rupda Company Secretary & Compliance Officer Membership No.: A78628 ANNEXURE A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 1. Date of the AGM September 30, 2026 2. Brief details of The following items of business were transacted at the AGM: items deliberated and results thereof; 1. Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2026. (Ordinary Resolution). 2. To confirm the payment of Interim Dividend during the financial year 2025-26. (Ordinary Resolution). 3. To declare the final dividend for the financial year 2025-26. (Ordinary Resolution). 4. To appoint a director in place of Mr. Hassan Faruk Patel (DIN: 09739235), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution). 5. To appoint MSKC & Associates LLP, Chartered Accountants (Firm Registration No.: 001595S/S000168), as the statutory auditors of the company. (Ordinary Resolution). 6. To appoint Prof. Sunil Kumar Maheshwari (DIN: 02317160) as a Vice-Chairman of the Board in the category of Non-Executive Director. (Ordinary Resolution). 7. To approve payment of remuneration to the Non-Executive Director(s) including Independent Director(s) of the Company. (Special Resolution). 8. To ratify the remuneration payable to M/s. V. M. Patel & Associates, Cost Accountants (Firm Registration No.: 101519), Cost Auditors of the Company, for the financial year ending March 31, 2027. (Ordinary Resolution) The Scrutinizer’s report and details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately. 3. Manner of approval Pursuant to the provisions of Section 108 of the Companies Act, proposed for 2013, read with Rule 20 of the Companies (Management and certain items (e- Administration) Rules, 2014, as amended, and Regulation 44 of the voting etc.). SEBI Listing Regulations, the Members were provided with the facility to cast their votes electronically on all the resolutions set out in the Notice convening the AGM. The remote e-voting facility was provided through CDSL and remained open from Saturday, September 26, 2026, at 09:00 A.M. until Tuesday, September 29, 2026, at 05:00 P.M. The Company also provided the facility of e-voting during the AGM to those Members who attended the AGM through VC/OAVM and had not cast their votes earlier.