KP Green Engineering Limited has informed the Exchange regarding Change in Senior Management Personnel of the Company. The Disclosure is attached herewith.

KPGE/MAT/OCT/2026/154 Date: October 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544150 Sub.: Intimation under Regulation 30 of the 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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby 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 the 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. This is for your information and records. Thanking you, Yours faithfully, For KP Green Engineering Limited Karan Rupda Company Secretary & Compliance Officer Membership No.: A78628 Encl.: a/a 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 Dr. Alok Das as Group Chief Executive Officer of the Company. Particulars Details 1. Name of Senior Management Personnel Dr. Alok Das Reason for Change viz. appointment, Resignation from the post of Group Chief resignation, removal, death or otherwise; Executive Officer of the Company. Date of appointment/cessation (as With effect from the close of business hours 3. applicable) & term of appointment/re- on October 01, 2026. appointment; 4. Brief profile (in case of appointment); Not Applicable Disclosure of relationships between 5. directors (in case of appointment of a Not Applicable director). Letter of Resignation along with detailed 6. Enclosed herewith reasons for resignation September 23, 2026 Chairman KP Green Engineering Limited KP House, Near KP Circle, Opp. !shwar Farm Junction BRIS, Canal Road, Bhatar, Surat - 395017, Gujarat Sub.: Resignation Letter Dear Sir/Madam, This is with reference to our ongoing discussions. | 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. |take this opportunittyo 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. | am grateful for the opportunities and experiences provided to me during my association with the Group and shall always value the professional relationship and association. Dr. Alok Das