KPI Green Energy Limited submitted the voting results of the postal ballot as prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer''s report.

KPI/PB/JUL/2026/798 Date: July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 542323 Symbol: KPIGREEN Sub.: Submission of Voting Results of the Postal Ballot as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting result of the Postal Ballot which was conducted only through electronic means for the business contained in the postal ballot Notice dated May 15, 2026 issued by the Company. We are also enclosing the Scrutinizer Report on E-voting conducted in pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014. The above are also being uploaded on the website of the Company. Based on the Scrutinizer’s Report, the business items as mentioned in the Notice of the Postal Ballot have been passed with requisite majority. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For KPI Green Energy Limited Krunal Bhatt Company Secretary & Compliance Officer Encl.: as above Home Validate General information about company Scrip code 542323 NSE Symbol KPIGREEN MSEI Symbol NOTLISTED ISIN INE542W01025 Name of the company KPI Green Energy Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of 25-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer (cid:9)Raimeen Maradiya Firms Name Chirag Shah & Associate Qualification CS Membership Number 11283 Date of Board Meeting in which appointed 15-05-2026 Date of Issuance of Report to the company 27-07-2026 Home Validate Voting results Record date 19-06-2026 Total number of shareholders on record date 317203 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 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 Description of resolution considered Appointment of Mr. Rajesh Shrivastava (Din: 08757239) as Director of the Company % of Votes polled % of votes in Category Mode of voting No. of shares held No. of votes on outstanding No. of votes – in No. of votes – favour on votes % of Votes against 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 97658531 100.0000 97658531 0 100.0000 0.0000 Promoter and Poll 97658531 Promoter Group Postal Ballot (if applicable) Total 97658531 97658531 100.0000 97658531 0 100.0000 0.0000 E-Voting 12661485 72.2260 10495762 2165723 82.8952 17.1048 Public- Poll 17530377 Institutions Postal Ballot (if applicable) Total 17530377 12661485 72.2260 10495762 2165723 82.8952 17.1048 E-Voting 14362217 17.4123 14358832 3385 99.9764 0.0236 Public- Non Poll 82483060 Institutions Postal Ballot (if applicable) Total 82483060 14362217 17.4123 14358832 3385 99.9764 0.0236 Total Total 197671968 124682233 63.0753 122513125 2169108 98.2603 1.7397 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 Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Rajesh Shrivastava (DIN: 08757239) as Whole Time Director and Key Description of resolution considered Managerial Personnel of the Company % of Votes polled % of votes in Category Mode of voting No. of shares held No. of votes on outstanding No. of votes – in No. of votes – favour on votes % of Votes against 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 97658531 100.0000 97658531 0 100.0000 0.0000 Promoter and Poll 97658531 Promoter Group Postal Ballot (if applicable) Total 97658531 97658531 100.0000 97658531 0 100.0000 0.0000 E-Voting 12661485 72.2260 9687899 2973586 76.5147 23.4853 Public- Poll 17530377 Institutions Postal Ballot (if applicable) Total 17530377 12661485 72.2260 9687899 2973586 76.5147 23.4853 E-Voting 14362217 17.4123 14357246 4971 99.9654 0.0346 Public- Non Poll 82483060 Institutions Postal Ballot (if applicable) Total 82483060 14362217 17.4123 14357246 4971 99.9654 0.0346 Total Total 197671968 124682233 63.0753 121703676 2978557 97.6111 2.3889 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 Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mrs. Venu Birappa (DIN: 09123017) as Non-Executive Independent Director of Description of resolution considered the Company for a Second Term of five consecutive years % of Votes polled % of votes in Category Mode of voting No. of shares held No. of votes on outstanding No. of votes – in No. of votes – favour on votes % of Votes against 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 97658531 100.0000 97658531 0 100.0000 0.0000 Promoter and Poll 97658531 Promoter Group Postal Ballot (if applicable) Total 97658531 97658531 100.0000 97658531 0 100.0000 0.0000 E-Voting 12661485 72.2260 6523105 6138380 51.5193 48.4807 Public- Poll 17530377 Institutions Postal Ballot (if applicable) Total 17530377 12661485 72.2260 6523105 6138380 51.5193 48.4807 E-Voting 14362157 17.4123 14357758 4399 99.9694 0.0306 Public- Non Poll 82483060 Institutions Postal Ballot (if applicable) Total 82483060 14362157 17.4123 14357758 4399 99.9694 0.0306 Total Total 197671968 124682173 63.0753 118539394 6142779 95.0732 4.9268 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 Public Insitutions Public - Non Insitutions