Change in Management

KPE/MAT/OCT/2026/686 October 1, 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: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Dr. Alok Das, has tendered his resignation from the position of Group Chief Executive Officer of the Company, with effect from the close of business hours on October 1, 2026. A detailed disclosure along with resignation letter as required under Regulation 30 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. Kindly take the same on record. Thanking you, Yours faithfully, For K.P. Energy Limited Nisha Agarwal Company Secretary & Compliance Officer Annexure – A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Resignation of Mr. Alok Das as Group Chief Executive Officer of the Company Particulars Details 1 Name of Senior Management Personnel Dr. Alok Das 2 Reason for change viz. appointment, Resignation as the Group Chief Executive resignation, removal, death or Officer of the Company otherwise; 3 Date of appointment/cessation (as With effect from the close of business hours applicable) & term of appointment/re- on October 1, 2026 appointment; 4 Brief profile (in case of appointment); Not Applicable 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 6 Letter of Resignation along with detailed Enclosed herewith reasons for resignation September 23, 2026 Managing Director K.P. Energy Limited KP House, Near KP Circle, Opp. Ishwar Farm Junction BIS, Canal Road, Bhatar, Surat - 395017, Gujarat Sub.: Resignation Letter Dear Sir/Madam, This is with reference to our ongoing discussions. l hereby tender my resignation from the position of Group Chief Executive Officer due to personal reasons, with effect from the closing hours of October 1, 2026. l take this opportunity to express my sincere gratitude to the Board, management, leadership team and colleagues for the trust, guidance, support and cooperation extended to me during my tenure. It has been a privilege and honour to be associated with the Group and to contribute to its growth, development and achievements. lam grateful for the opportunities and experiences provided to me during my association with the Group and shall always value the professional relationship and association. Thanl ing you, With {egards, Dr. Alok Das