Please find enclosed the Outcome of Board Meeting held on 30/07/2026

KG PETROCHEM LIMITED Corporate Office: 6th Floor, No.602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 To July 30th, 2026 The Secretary, Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH Scrip Code: 531609 Subject: Outcome of the Board Meeting held on Thursday, July 30th, 2026 Reference: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Thursday, July 30th, 2026 inter alia, transacted the following business: 1. Considered and approved the Board’s Report of the company for the financial year ended on March 31st, 2026. 2. Considered and approved the proposal for issuance of Corporate Guarantee in favour of M/s. Suave Casa Ideas Private Limited, subject to the approval of the Members by way of Special Resolution at the ensuing Annual General Meeting. 3. Approval for Related Party Transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015. 4. Considered and approve the matters of the Notice of 46th Annual General meeting (AGM). (a.) Re-appointment of Mr. Manish Singhal as Managing Director of the Company subject to approval of shareholders in the 46th Annual General meeting of the Company to be held on August 26th, 2026. (b.) Re-appointment of Mrs. Prity Singhal as Whole Time Director of the Company subject to approval of shareholders in the 46th Annual General meeting of the Company to be held on August 26th, 2026. KG PETROCHEM LIMITED Corporate Office: 6th Floor, No.602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 (c.) Re-appointment of Mr. Gauri Shanker Kandoi as Chairman cum Whole Time Director of the Company subject to approval of shareholders in the 46th Annual General meeting of the Company to be held on August 26th, 2026. (d.) Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Anjal Kejruwal (DIN: 11331629) as a Non-Executive Additional Director of the Company, to hold office till the conclusion of the next General Meeting. The Board has also approved the proposal to regularize his appointment as a Non-Executive Independent Director, not liable to retire by rotation, for a term of five consecutive years commencing from May 27th, 2026 to May 26th, 2031 subject to approval of the shareholders. Further, in terms of circular(s) dated June 20, 2018 issued by National Stock Exchange of India Limited, bearing reference no. NSE/CML/2018/24 and circular bearing reference no. LIST /COMP/14/2018-19 issued by BSE Limited, on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. Manish Singhal, Mrs. Prity Singhal, Mr. Gauri Shanker Kandoi And Mr. Anjal Kejriwal is not debarred from holding the office of Director by virtue of any order of the SEBI or any other such authority and Details in accordance with the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 30/01/2026 is given in Annexure - I to this letter with respect to Item No.2 and 4 (a), (b), (c) & (d). The 46th Annual General Meeting of the Company will be held on Wednesday, August 26th, 2026 at 12:00 P.M. (IST) at the Corporate Office of the Company situated at 6th Floor, No. 602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan in compliance with the applicable provisions of the Companies Act, 2013 and the rules made there under and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (‘MCA’) and SEBI from time to time. In this regard, notice of the 46th Annual General Meeting of the Company (along with Annual Report for the financial year 2025-2026), will be circulated to the members of the Company/all other concerned, in due course. 5. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, August 20th, 2026 to Wednesday, August 26th, 2026 (both days inclusive) and a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the Cut-Off Date i.e. Wednesday, August 19th, 2026 will have the facility for voting including e-voting. KG PETROCHEM LIMITED Corporate Office: 6th Floor, No.602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 The Meeting of Board of Directors commenced at 03:00 P.M. (IST) and concluded at 06:30 P.M. (IST). We request you to please take the same on record. Thanking You, Yours Sincerely, for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary and Compliance Officer KG PETROCHEM LIMITED Corporate Office: 6th Floor, No.602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 Annexure - I Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. SEBI/HO/CFD/PoD2/CIR/P/ 0155) dated 30/01/2026. Details of Director of the Company: Name Manish Prity Singhal Gauri Shanker Anjal Kejriwal Singhal Kandoi DIN 00120232 02664482 00120330 11331629 Reason for change viz. Board of Board of Board of Regularization appointment, Directors has Directors has Directors has and resignation, removal, proposed to proposed to proposed to re- Appointment of death or otherwise re-appoint Mr. re-appoint appoint Mr. Mr. Anjal Manish Singhal Mrs. Prity Gauri Shanker Kejriwal (DIN: as Managing Singhal as Kandoi as 11331629), as Director for Whole Time Chairman cum an Independent the term of Director for Whole Time Non-Executive further three the term of Director for the Director years from further three term of further 01/08/2026 years from three years To 01/08/2026 from 31/07/2029 To 01/08/2026 subject to 31/07/2029 To approval of subject to 31/07/2029 shareholders approval of subject to in the ensuing shareholders approval of Annual in the ensuing shareholders in General Annual the ensuing Meeting of the General Annual General Company. Meeting of the Meeting of the Company. Company. Date of 01/08/2026 01/08/2026 01/08/2026 27/05/2026 Appointment/re- to to to to appointment 31/07/2029 31/07/2029 31/07/2029 26/05/2031 /cessation (as applicable) & term of appointment/ re- appointment; Brief Profile (in He is She is He is Promoter, He is commerce case of Promoter, Promoter Director of the graduate from appointment) Director of the Director and Company, Carry Kolkata Company and having rich experience University with having experience of of around 61 over 15 years of experience of more than 16 years in entrepreneurial KG PETROCHEM LIMITED Corporate Office: 6th Floor, No.602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 more than 26 years in running and and business years in production managing the management management, and export. company. experience in production the textile and marketing industry. He is presently associated with Creative Designs as Proprietor since December 2010 and has been actively involved in the areas of business operations, administration, and strategic manage [Showing first 8,000 characters — download PDF for full document]