Outcome of Board Meeting

KPI/BM-O/AUG/2026/802 Date: August 11, 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.: Outcome of the Board Meeting and submission of Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 Ref.: Regulation 30, 33, 52 and other applicable provisions of the SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder. Dear Sir(s), We wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the following: 1. Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing following: a Statement showing the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Appointment of MSKC & Associates LLP, Chartered Accountants, (Firm registration no. 001595S/S000168), a member firm of BDO International, as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from the conclusion of 18th Annual General Meeting (‘AGM’) till the conclusion of 23rd AGM of the Company (to be held in the year 2031), subject to approval of the members in the ensuing AGM of the Company. The details as required under Regulation 30 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-A 3. Upon recommendation of Nomination and Remuneration Committee and Audit Committee, approved appointment of Mr. Kapil Kriplani as Chief Financial Officer & Key Managerial Personnel of the Company designated as Group Chief Financial Officer (KP Group) with effect from August 11, 2026. 4. Taken on record resignation tendered by Mr. Salim Yahoo from the post of Chief Financial Officer & Key Managerial Personnel of the Company vide letter dated August 11, 2026. He shall be relieved from his duties in due course and the effective date of cessation shall be intimated accordingly. The details of change in Chief Financial Officer along with resignation letter as required under Regulation 30 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – B. The meeting commenced at 10:30 am and concluded at 11:00 am. We request you to take the same on your record. Thanking You, Yours faithfully, For KPI Green Energy Limited Krunal Bhatt Company Secretary & Compliance Officer INDIA K A SANGHAVI & CO LLP CHARTERED ACCOUNTANTS LL: PAAMI - 3N049 Independent Auditor’s Review report on Quarterly Unaudited Consolidated financial results of the Company pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. The Board of Directors of KPI GREEN ENERGY LIMITED ‘KP House’, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Surat — 395017, Gujarat. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of KPI GREEN ENERGY LIMITED (“the Holding Company”) and its Subsidiaries (the holding company and its subsidiaries together referred to as “the Group”), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. . This Statement is the responsibility of the Holding Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principal laid down in Indian Accounting Standard (Ind AS) 34 ‘Interim Financial Reporting’, prescribed under section 133 of the Companies Act, 2013, and other Accounting Principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: a. KPI Green Energy Limited b. KPIG Energia Private Limited c. Sun Drops Energia Limited (Formerly Known as Sun Drops Energia Private Limited d. KPark Sunbeat Private Limited Office : Voice : E-mail : KAsco 1001-1002-1003,Rajhans Bonista, Ram Chowk, +91 992 5110405 +91 261 2653167 beintouch@kascoca.in www.kascoca.com Ghod Dod Road, Surat - 395007 Gujarat, INDIA. +91 982 5279684 +91 261 2653168 +91 799 0132953 +91 261 3524475 INDIA K A SANGHAVI & CO LLP CHARTERED ACCOUNTANTS LLP:I AANM - 3049 e Miyani Power Infra LLP f. KPIN Clean Power One LLP g. KPIN Clean Power Two LLP h. KPIN Clean Power Three LLP i. KPIN Clean Power Four LLP j. KPIN Clean Power Five LLP k. KPGC Global Corporation IFSC Private Limited l. KPGC One Private Limited 5. Based on our review conducted and procedures performed as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) prescribed under section 133 of The Companies Act, 2013, read with relevant Rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Emphasis of Matter — No such thing requires to be mentioned hence our conclusion is not modified in respect of this matter. 7. The consolidated unaudited financial results includes the interim financial results of 5 subsidiaries and 6 wholly owned SPVs, which have been reviewed by us, whose interim financial results reflect total revenue of Rs. 19465.52 lakhs, total net profit/(loss) after tax of Rs. 2805.39 lakhs, and total comprehensive income / (loss) of Rs 2805.06 lakhs, for the quarter ended June 30, 2026, as considered in the consolidated unaudited financial results. Our conclusion on the Statement is not modified in respect of the above matter. For K A Sanghavi & Co LLP Chartered Accountants FRN: 120846W / W100289 Place: Surat Date: August 11, 2026 Designated Partner M. No. 101413 ICAI UDIN: 26101413ENXVCE3948 Office : Voice : E-mail : Visit us : ASCO 1001- 1002-1003,Rajhans Bonista, Ram Chowk, +91 992 SI10405 +91 261 2653167 beintouch@kascoca.in www.kascoca.com Ghod Dod Road, Surat - 395007 Gujarat, INDIA. +91 982 5279684 +91 261 2653168 +91 799 0132953 +91 261 3524475 KPI Green Energy Limited CIN: L40102GJ2008PLC083302 Reg. Office: 'KP Ho [Showing first 8,000 characters — download PDF for full document]