K.P. Energy Limited submitted Unaudited financial results for the quarter ended June 30, 2026. Detailed Results are enclosed herewith.

KPEL/BM/AUG/2026/O-660 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: 539686 Symbol: KPEL Sub: Outcome of the Board Meeting and Submission of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 Ref: Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of financial results along with the limited review report by the Statutory Auditors are enclosed herewith. 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 17th Annual General Meeting (‘AGM’) till the conclusion of 22nd 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 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure A. The meeting commenced at 12:00 pm and concluded at 12:31 pm. Thanking You, Yours faithfully, For K.P. Energy Limited Affan Faruk Patel Whole Time Director DIN: 08576337 Encl.: a/a Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Reason for change viz. MAAK & Associates, Chartered Accountants, Firm appointment, re-appointment, Registration No.: 135024W, will continue as the Statutory resignation, removal, death or Auditors of the Company until the conclusion of the 17th otherwise; Annual General Meeting, marking the completion of their current tenure. Appointment of MSKC & Associates LLP, Chartered Accountant, (Firm Registration No. 001595S/S000168), as Statutory Auditors of the Company, subject to approval of the members. 2 Date of appointment / re- Based on the recommendation of the Audit Committee, appointment / cessation (as the Board of Directors at its meeting held today approved applicable) & term of appointment the appointment of MSKC & Associates LLP, Chartered / re-appointment; Accountants, Firm Registration No. 001595S/S000168, as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of the 17th Annual General Meeting until the conclusion of the 22nd Annual General Meeting (to be held in the year 2031), subject to approval of the members. 3 Brief profile (in case of MSKC & Associates LLP, a member firm of BDO appointment); International, is a Chartered Accountants firm (Firm Registration No. 001595S/S000168). Established in 1974, the firm is registered with the Institute of Chartered Accountants of India (ICAI) and has a strong presence across seven major Indian cities: Chennai, Mumbai, Bengaluru, Hyderabad, Gurugram, Pune, and Kolkata. The firm also holds a valid Peer Review Certificate issued by ICAI. The firm primarily provides audit and assurance services to a diverse client base. Its Audit & Assurance practice possesses extensive experience across a wide range of industries, markets, and geographies, enabling it to deliver high-quality professional services and industry-focused insights. Sr. Particulars Details 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). ***** Assoc1ATES Chartered Accountants· Independent Auditor's Review Report on Quarterly Unaudited Consolidated Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, K.P. ENERGY LIMITED I. We have reviewed the accompanying statement of unaudited consolidated financial results of K.P Energy Limited (the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group), and its share of the net loss after tax and total comprehensive loss of its associates for the quarter ended June 30, 2026 (the "Statement"), attached herewith being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the "Listing Regulations"), as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) 34 on "Interim Financial ' Reporting', prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on these statements and issue a report based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 Review of Interim Financial Information performed by the Independent Auditors 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 SEBI under Regulation 33(8) of the SEBI Listing Regulations, as amended, to the extent applicable. 4. The Statement includes the result of the following entities: • Holding Company I. KP Energy Limited • Subsidiaries/ Body Corporates I. K.PEnergy Mahua Windfarms Private Limited ms@awl 2. Wind Farm Developers Private Limited <!AHNE0ABAD / @n.so 3. Ungarn Renewable Energy Private Limited k' s 4. HGV DTL Transmission Projects Private Limited 5. KP Energy OMS Limited 601- 604, Ratnanjali Square, Nr. Gloria Restaurant, Prernatirth Derasar Road, Prahlad Nagar, Ahmedabad - 380015 • wwow.maakadvisors.com .:079-4032-3758 " Into t@ n) maakadvisors.com? 6. Mahuva Power Infra LLP 7. Manar Power Infra LLP 8. Belampar Power Infra LLP 9. Hajipir Renewable Energy LLP 10. Vanki Renewable Energy LLP Associate 1. VGDTL Transmission Projects 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Aet, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI Listing Regulations [Showing first 8,000 characters — download PDF for full document]