KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

KPI/BM-I/AUG/2026/799 Date: August 5, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 542323 Symbol: KPIGREEN Sub.: Intimation of the Board Meeting to be held on August 11, 2026 Dear Sir(s), Pursuant to Regulation 29 and 50 other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), We would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 11, 2026 at the Registered Office of the Company, inter alia, to transact the following matters: 1. To consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, as per the Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window Closure Period will end 48 hours after the financial results are made public. Request you to please take the same on your record. Thanking You, Yours faithfully, For KPI Green Energy Limited Krunal Bhatt Company Secretary & Compliance Officer