KPI Green Energy Limited has informed the exchange regarding updation in Authorized Key Managerial Personal to determine materiality of an event or information. The Disclosure is attached herewith.

KPI/MAT/AUG/2026/805 Date: August 11, 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: 542323 Symbol: KPIGREEN Sub: Updation in Authorized Key Managerial Personal to determine materiality of an event or information and its disclosure pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, The following Key Managerial Personnel of the Company are authorized for the purpose of determining materiality of an event or information and for the purpose of making requisite disclosure to the Stock Exchanges with effect from August 11, 2026. Name Designation Contact Details Dr. Faruk G. Patel Chairman & Managing Director ‘KP House’, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Mr. Moh. Sohil Yusuf Whole Time Director Canal Road, Bhatar, Surat – 395 017, Dabhoya Gujarat, India. Mr. Kapil Kriplani Chief Financial Officer Tele : +91 261 2244757 Email: cs@kpgroup.co Mr. Krunal Bhatt Company Secretary & Compliance Officer 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