Please find enclosed intimation under Reg. 30 (LODR) for change in directorate

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 26/08/2026 The Secretary, Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH Scrip Code: 531609 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Respected Sir/ Madam, In terms of the above referred regulations, we wish to inform you that Members of the company in their 46th Annual General Meeting held on Wednesday, August 26, 2026, at 602, 6th Floor, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan at 12:00 P.M. and concluded at 12:35 P.M. inter-alia approved the following: 1. Re-appointment of Mr. Manish Singhal as Managing Director of the Company for the further period of 3 (Three) years with effect from 01st August, 2026 to 31st July, 2029. 2. Re-appointment of Mrs. Prity Singhal as Whole Time Director of the Company for the further period of 3 (Three) years with effect from 01st August, 2026 to 31st July, 2029. 3. Re-appointment of Mr. Gauri Shanker Kandoi as Chairman cum Whole Time Director of the Company for a further period of three (3) years with effect from 01st August, 2026 to 31st July, 2029. 4. Approved the appointment of Mr. Anjal Kejruwal (DIN: 11331629) as a Non-Executive Independent Director of the Company for a period of 5 (five) consecutive years with effect from 27th May 2026 to 26th May, 2031. Further, in terms of circular(s) dated June 20, 2018 issued by National Stock Exchange of India Limited, bearing reference no. NSE/CML/2018/24 and circular bearing reference no. LIST /COMP/14/2018-19 issued by BSE Limited, on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. Manish Singhal, Mrs. Prity Singhal, Mr. Gauri Shanker Kandoi and Mr. Anjal Kejriwal is not debarred from holding the office of Director by virtue of any order of the SEBI or any other such authority. 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 The details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 is given in Annexure - I. We request you to please take the same on record. Thanking You, Yours Sincerely, for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary and Compliance Officer 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 Annexure - I Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026) dated 30/01/2026. Details of Director of the Company: Name Manish Prity Singhal Gauri Shanker Anjal Kejriwal Singhal Kandoi DIN 00120232 02664482 00120330 11331629 Reason for change viz. Company has Company has Company has Company has appointment, re-appointed re-appointed re-appointed re-appointed Mr. resignation, removal, Mr. Manish Mrs. Prity Mr. Gauri Anjal Kejriwal death or otherwise Singhal as Singhal as Shanker Kandoi (DIN: Managing Whole Time as Chairman 11331629), as Director for Director for cum Whole an Independent the term of the term of Time Director Non-Executive further three further three for the term of Director years from years from further three 01/08/2026 01/08/2026 years from To To 01/08/2026 31/07/2029. 31/07/2029. To 31/07/2029. Date of With effect With effect With effect With effect from Appointment/re- from 01st from 01st from 01st 27th May 2026. appointment August, 2026. August, 2026. August, 2026. /cessation (as applicable) & term of appointment/ re- appointment; Brief Profile (in He is She is He is Promoter, He is commerce case of Promoter, Promoter Director of the graduate from appointment) Director of the Director and Company, Carry Kolkata Company and having rich experience University with having experience of of around 61 over 15 years of experience of more than 16 years in entrepreneurial more than 26 years in running and and business years in production managing the management management, and export. company. experience in production the textile and marketing industry. He is presently associated with Creative Designs as Proprietor 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 since December 2010 and has been actively involved in the areas of business operations, administration, and strategic management. He possesses sound knowledge of commercial practices, financial management, and business administration. His practical experience and understanding of industry operations are expected to contribute effectively towards the governance and decision-making processes of the Company. Disclosure of He is related to She is related He is related to Mr. Anjal relationships Key to Key Key Managerial Kejriwal does between directors (in Managerial Managerial Personnel as not have any case of appointment Personnel as Personnel as follow: inter-se of a director) follow: follow: 1. Father of relationship 1. Husband of 1. Wife of Managing with any other Whole Time Managing Director Mr. Director of the Director Mrs. Director Manish Company. Prity Singhal Mr. Manish Singhal 2. Son of Singhal 2. Father in Chairman Mr. 2. Daughter in Law of Whole Gauri Shanker Law Time Director Kandoi. of Chairman Mrs. Prity Mr. Gauri Singhal 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 Shanker Kandoi Details of listed NIL NIL NIL NIL companies from which Director has resigned in the past three years Information as He is not He is not He is not He is not required pursuant to debarred from debarred from debarred from debarred from BSE Circular with ref holding the holding the holding the holding the no. office of office of office of office of Director LIST/COMP/14/2018‐ Director by Director by Director by by virtue of any 19 and the NSE virtue of any virtue of any virtue of any SEBI order or Circular with ref no. SEBI order or SEBI order or SEBI order or any such NSE/CML/2018/24 any such any such any such authority. dated 20th June, authority. authority. authority. 2018. for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary and Compliance Officer