Change in Director(s)

K.P. Energy Limited has informed the Exchange regarding Change in Director(s) of the company. Prof. Sunil Kumar Maheshwari has been appointed as an Additional Director/Whole Time Director, designated as Vice Chairman, with effect from July 3, 2026, for the term of five (5) years, subject to the approval of the shareholders of the Company. Mr. Amit Khandelwal has tendered his resignation as Whole-time Director of the Company with effect from July 3, 2026, for reason as mentioned in the resignation letter.