K.P. 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 standalone and consolidated unaudited ....

KPEL/BM/AUG/2026/I-660 August 5, 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 – 400051 Scrip Code: 539686 Symbol: KPEL Sub.: Intimation of the Board Meeting to be held on August 11, 2026 Dear Sir(s), Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, at the Registered Office of the Company, inter alia, to transact the following businesses: 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 results are made public. Request you to please take the same on your record. Thanking You, Yours faithfully, For K.P. Energy Limited Affan Faruk Patel Whole Time Director DIN: 08576337