Please find enclosed the Annual Report of the company for the FY 25-26

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 August 03, 2026 The Manager Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH Scrip Code: 531609 Subject: Notice and Annual Report of the 46th Annual General Meeting for the FY 2025-2026 Respected Sir/Madam, Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 46th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2025-26. The same is also made available on the website of the Company at https://www.kgpetrochem.com/investors/reports-and-filling/annual- report/. The Schedule of 46th AGM of the Company is as under: Event Date Time (IST) Commencement of E-Voting Sunday, August 23, 2026 9:00 A.M. End of E-voting Tuesday, August 25, 2026 5:00 P.M. Annual General Meeting Wednesday, August 26, 2026 12:00 P.M. Pursuant to the green initiative, the applicable circulars of the MCA & SEBI and in compliance with the requirements of the Companies Act, 2013 & the SEBI (LODR) Regulations, 2015, Notice convening the 46th AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent to the members through electronic mode. This is for your information and records. Thanking You, Yours faithfully, for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary cum Compliance Officer Encl: Copy Of Annual Report 2025-26 KANDOI GROUP ANNUAL REPORT 2025-2026 KG PETROCHEM LIMITED CIN: L24117RJ1980PLC001999 CORPORATE INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES Mr. Gauri Shanker Kandoi (DIN: 00120330) Chairman cum Whole Time Director Audit Committee Mr. Dilip Kumar Bhatia (Chairperson) Mr. Manish Singhal (DIN: 00120232) Mr. Anand Mishra Managing Director Mr. Vikas Damani Mrs. Prity Singhal (DIN: 02664482) Nomination & Remuneration Committee Whole Time Director Mr. Dilip Kumar Bhatia (Chairperson) Mr. Anand Mishra Mr. Sanjay Sharma (DIN: 11186380) Mr. Vikas Damani Executive Director (Presently from 09.07.2025) Stakeholders Relationship Committee Mrs. Vani Jain (DIN: 08260267) Mr. Dilip Kumar Bhatia (Chairperson) Independent Director (till 27.05.2026) Mr. Gauri Shanker Kandoi Mr. Manish Singhal Mr. Vikas Damani (DIN: 00385807) Independent Director Corporate Social Responsibility Committee Mr. Gauri Shanker Kandoi (Chairperson) Mr. Dilip Kumar Bhatia (DIN: 11154630) Mr. Manish Singhal Independent Director (Presently from 09.07.2025) Mr. Dilip Kumar Bhatia Mr. Anand Mishra (DIN : 00288257) Finance Committee Independent Director Mr. Gauri Shanker Kandoi (Chairperson) Mr. Manish Singhal Mr. Anjal Kejriwal (DIN: 11331629) Mr. Dilip Kumar Bhatia Additional Independent Director (Presently from 27.05.2026) CHIEF FINANCIAL OFFICER Mrs. Prity Singhal STATUTORY AUDITORS M/s HC Bothra & Associates COMPANY SECRETARY & COMPLIANCE OFFICER Chartered Accountants, Mrs. Navita Khunteta J-9, Scheme-J, Behind IOCL Petrol Pump, Sahakar Marg, DEPOSITORY PARTICIPANT Jaipur-302015 Rajasthan National Securities Depository Ltd. Central Depository Services (India) Ltd SECRETARIAL AUDITOR M/s ARMS & Associates LLP Practicing Company Secretaries E-251, Vardhman Path, Opp. Jyoti Nagar, Gate No.2, Lal Kothi Scheme Vidyut Bhawan, Jaipur-302015 Raj. REGISTRAR & SHARE TRANSFER AGENT M/s Niche Technologies Private Limited Room No. 7A & 7B, 7th Floor 3A Auckland Place, Kolkata-700017 WB PRINCIPAL BANKERS REGISTERED OFFICE C-171, ROAD NO.9J, CONTENT VKI Area, Jaipur-302013, Rajasthan A. CHAIRMAN’S MESSAGE B. NOTICE OF 46TH AGM CORP ORAT E OFF ICE C. BOARD’S REPORT D. CONSERVATION OF ENERGY, TECHNOLOGICAL 6th Floor, No.602, Monarch ABSORPTION, FOREIGN EXCHANGE EARNING Building, Amrapali Marg, Vaishali AND OUTGO ETC. Nagar, Jaipur-302021, Rajasthan E. SECRETARIAL AUDIT REPORT F. ANNUAL REPORT ON CSR ACTIVITIES G. CSR POLICY WORKS H. ANALYSIS OF MANAGERIAL REMUNERATION I. MANAGEMENT DISCUSSION AND ANALYSIS  Plot No. SP-4/3, RIICO REPORT Industrial Area, Village & Post J. REPORT ON CORPORATE GOVERNANCE Keswana, Tehsil Kotputli, K. INDEPENDENT AUDITOR’S REPORT District Jaipur-303108 Rajasthan L. BALANCE SHEET M. STATEMENT OF PROFIT & LOSS  Plot No. SP-4/3A, RIICO N. CASH FLOW STATEMENT Industrial Area, Village & Post O. SIGNIFICANT ACCOUNTING POLICIES Keswana, Tehsil Kotputli, P. NOTES ON FINANCIAL ACCOUNTS District Jaipur-303108 Rajasthan  Plot no. SP-3-5-B, RIICO Industrial Area, Village Keswana, Teh. Kotputli, Jaipur-303108 Rajasthan  C-171, Road No.9J, VKI Area, Jaipur-302013 Rajasthan CHAIRMAN’S MESSAGE Dear Shareholders, It gives me immense pleasure to present the Annual Report of the Company for the financial year ended 31 March 2026. The financial year 2025–26 was characterized by a dynamic and evolving business environment, driven by changing customer preferences, volatility in raw material prices, and shifting market conditions, including the impact of tariff measures imposed by the U.S. Government on the textile industry. Despite these challenges, the Company remained committed to operational excellence, enhancing customer satisfaction, and pursuing sustainable growth. Through a focused approach to efficiency, quality, and market responsiveness, the Company continued to strengthen its business performance and maintain its competitive position in the industry. During the year under review, the Company achieved a revenue from operations of INR 313.65 crores reflecting the continued trust of our customers and the dedication of our employees. The Company reported a Profit After Tax of ₹4.45 crores, demonstrating resilience and prudent financial management amid a competitive business landscape. The textile industry continues to play a pivotal role in India's manufacturing sector and export economy. Driven by increasing demand for quality products, innovation, and sustainable manufacturing practices, the sector offers significant growth opportunities. The Company remains committed to leveraging these opportunities through product diversification, process improvements, enhanced operational efficiencies, and a strong focus on quality. Our strategy continues to focus on strengthening customer relationships, expanding market presence, optimizing costs, and improving productivity across the value chain. We are also committed to adopting modern technologies and best industry practices to enhance competitiveness and create long-term value for all stakeholders. The achievements of the year would not have been possible without the unwavering support of our customers, business partners, lenders, regulatory authorities, and shareholders. I would also like to express my sincere appreciation to our employees whose dedication, commitment, and hard work continue to drive the Company's success. As we move into the next financial year, we remain optimistic about the future and confident in our ability to capitalize on emerging opportunities while maintaining our focus on sustainable growth, profitability, and value creation. On behalf of the Board of Directors, I thank all our stakeholders for their continued trust and support. KG PETROCHEM LIMITED Corporate Office: 602, 6th Floor, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 NOTICE NOTICE is hereby given that the 46th(forty Sixth) Annual General Meeting of the Members of KG PETROCHEM LTD will be held on Wednesday, 26/08/2026 at 12:00 PM at 602, 6th Floor, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements of the company for the period ended 31st March, 2026 together with Report of the Board o [Showing first 8,000 characters — download PDF for full document]