KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve KP Green Engineering Limited has informed BSE, by way of an addendum to its earlier intimation, that the Board Meeting scheduled on 13/11/2026 will additionally consider the proposal for raising funds through issuance of equity shares and/or other securities, including warrants.

KPGE/BM-I/NOV/2026/162 Date: November 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544150 Sub.: Addendum to Prior Intimation of the Board Meeting scheduled to be held on November 13, 2026 Dear Sir/Madam, This is in continuation of our earlier intimation submitted to the Stock Exchange vide letter no. KPGE/BM- I/NOV/2026/160 dated November 06, 2026, and pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) regarding the meeting of the Board of Directors of the Company scheduled to be held on Friday, November 13, 2026. In this regard, we wish to further inform you that, in addition to the matters specified in the aforesaid intimation, the Board of Directors of the Company shall also consider the following matters at the said meeting: 1. Proposal for raising funds by way of issuance of equity shares and/or other securities, including warrants, through preferential issue or through any other permissible mode as may be permitted under applicable laws, and to consider and approve all ancillary matters as may be required in relation thereto, subject to the approval of the shareholders and such regulatory and statutory authorities, as may be required. All other particulars of the earlier intimation shall remain unchanged. You are requested to take the above information on record. Thanking you, Yours faithfully, For KP Green Engineering Limited Karan Rupda Company Secretary & Compliance Officer Membership No.: A78628