KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....

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 06, 2026 The Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001, Maharashtra BSE Scrip Code: 531609 Subject: Intimation of the Board Meeting of the Company scheduled to be held on Wednesday, August 12, 2026. Reference: Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Ma’am, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of KG Petrochem Limited will be held on Wednesday, August 12, 2026, at 2:00 P.M. (IST), inter alia, to consider and approve the following business: 1. To Consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report thereon. Further, with reference to our earlier intimation dated June 30, 2026 regarding the closure of the Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. Kindly take the above information on record. Thanking You, Yours faithfully, for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary and Compliance Officer