Please find enclosed the proceedings of 46th AGM of the company.

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 26, 2026 The Secretary, Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 MH Scrip Code: 531609 Subject: Summary of Proceeding of 46th Annual General Meeting (AGM) of the Company held on Wednesday, August 26, 2026. Reference: Disclosure under Regulation 30 read with Part A of Schedule III and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (Listing Regulations) as amended from time to time. Respected Sir/Madam, Pursuant to the provisions mentioned above, please find enclosed herewith summary of proceedings of the 46th Annual General Meeting of the Shareholders of the Company held on Wednesday, August 26, 2026, at Corporate Office of the company situated at 6th Floor, No. 602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan. Kindly take the above information on record. Thanking You, Yours faithfully, for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary cum Compliance Officer Encl: Summary of Proceedings of the 46th Annual General Meeting. 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 Summary of Proceedings of the 46th Annual General Meeting The 46th Annual General Meeting (AGM) of the Members of KG Petrochem Limited (the Company) was held on Wednesday, August 26, 2026, at 12:00 P.M. (IST) at the Corporate Office of the company situated at 6th Floor, No. 602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Gauri Shanker Kandoi, Chairman cum Whole Time Director of the Company welcomed all the members present at the 46th Annual General Meeting and informed the attendees about important aspects related to the conduct of the meeting and introduced the Directors and other dignitaries present and confirmed that the requisite quorum was present. The Chairman noted that the requisite quorum was present and accordingly called the 46th Annual General Meeting of KG Petrochem Limited to order. He informed the Members that the Notice convening the AGM together with the Annual Report had been dispatched to the Members in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations and was also made available on the websites of the Company, BSE Limited and CDSL. The Chairman thereafter briefed the Members on the operational and financial performance of the Company for the financial year ended March 31, 2026. He informed that during the FY 2025-26, the Company operated in a challenging environment, particularly due to raw material price volatility, intense competition and the impact of U.S. tariff measures on export demand. The Company recorded Revenue from Operations of ₹31,365.62 lakhs, Profit Before Tax of ₹595.10 lakhs and Profit After Tax of ₹445.13 lakhs during the year. The Textile Division remained the principal contributor, recording revenue of ₹26,917.98 lakhs, including export sales of ₹20,794.21 lakhs. The Agency Division continued its consignment stockist operations for GAIL (India) Limited, while the Technical Textile Division remained impacted by subdued demand and competition. Going forward, the Company will continue to focus on customer expansion, cost optimisation, operational efficiency, product innovation, export growth and market diversification. The management remains confident about the Company's long-term growth prospects. The Chairman then expressed sincere gratitude to the Board Members for their steadfast support and guidance during challenging times. He also extended heartfelt thanks to the Central Government, the Government of Rajasthan, financial institutions, banks, dealers, and society at large for their continued cooperation and assistance. Finally, he conveyed appreciation to all shareholders, customers, and vendors across the globe for their enduring trust in KGPL. The Chairman informed all members that, in compliance with the Companies Act, 2013, the Company has provided the facility to cast votes via remote e-voting and e-voting during the meeting through CDSL Platform. The Chairman thereafter took the Notice of 46th Annual General Meeting as read and further informed the members that the Statutory Auditor's Report and Secretarial Auditor’s Report do not contain any qualifications/observations. With the permission of the Members present at the AGM, the Notice of AGM was taken as read. The Chairman stated that, as per the Notice of the AGM dated July 30, 2026, a proposal under Ordinary Business and Special Business (Ordinary Resolution and Special Resolution) was being presented for the approval of the Members, as outlined in Table – A. He then read out the proposed resolution, which was duly acted upon. The following items of business as set out in the Notice of AGM dated July 30, 2026, were transacted for members’ consideration and approval: 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 Table – A S No. Details of resolution(s) Type of resolution Manner of (Ordinary/Special) approval ORDINARY BUSINESS 1. To receive, consider and adopt the audited Financial Ordinary Resolution E-Voting Statements of the company for the period ended 31st March, 2026 together with Report of the Board of Directors and Auditors thereon 2. To appoint a Director in place of Mr. Gauri Shanker Kandoi Ordinary Resolution E-Voting (DIN: 00120330), who retires by rotation at this AGM and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. To consider and approve the re-appointment of Mr. Manish Special Resolution E-Voting Singhal (DIN 00120232), as Managing Director of the Company. 4. To consider and approve the re-appointment of Mrs. Prity Special Resolution E-Voting Singhal (DIN 02664482) as whole-time director of the company. 5. To consider and approve the re-appointment of Mr. Gauri Special Resolution E-Voting Shanker Kandoi (DIN 00120330), as Chairman cum whole- time director of the company. 6. To appoint Mr. Anjal Kejriwal (DIN: 11331629), as an Special Resolution E-Voting Independent Non-executive Director of the Company 7. To consider and approve the issuance of a Corporate Special Resolution E-Voting Guarantee in favour of M/s. Suave Casa Ideas Private Limited. The Chairman informed that considering the statutory requirements under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company followed a process that ensured larger participation and also provided equal opportunity to all Members in the voting process for the AGM. The Company has provided remote e-voting facility to the Shareholders of the Company from Sunday, August 23, 2026, at 09:00 A.M. to Tuesday, August 25, 2026, at 05:00 P.M. and that the facility for E-voting had also been provided during the course of the AGM. The Chairman then requested the members who were present at the AGM and had not cast their votes by remote e-voting to cast their votes by E-voting during the course of the Meeting. The Chairman then informed that Mr. Sandeep Kumar Jain, Designated Partner of M/s ARMS and Associates LLP, Practicing Compa [Showing first 8,000 characters — download PDF for full document]