Disclosure under SEBI LODR Regulations 46(2) And 62

• Business Details

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• Memorandum of Association and Articles of Association

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• Brief profile of Board of Directors

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• Terms and conditions of appointment of independent directors

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• Composition of various committees of board of directors

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• Code of conduct of board of directors and senior management personnel

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• Details of establishment of vigil mechanism/ Whistle Blower policy

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• Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

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• Policy on dealing with related party transactions

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• Policy for determining ‘material’ subsidiaries

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• Details of familiarization programmes imparted to directors

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• The email address for grievance redressal and other relevant details

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• Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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• Financial information including :-

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     (i) Notice of meeting of the board of directors where financial results shall be discussed

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     (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

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     (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

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• Shareholding pattern

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• Details of agreements entered into with the Media companies and/or their associate - NA

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• Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors :-

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     (i) Schedule of analyst or institutional investor meet

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     (ii) Presentations made to analysts or institutional investors

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• Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls

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• New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NA

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• Advertisements in Newspapers as per Regulation 47(1)

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• All credit ratings obtained by the entity for all its outstanding instruments

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• Audited Financial Statements of Subsidiaries Companies

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• Secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR)

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• Disclosure of the policy for determination of materiality of events or information

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• Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

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• Disclosures under sub-regulation (8) of Regulation 30

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• Statement of Deviation or Variation

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• Dividend Distribution Policy under Regulation 43A

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• Annual Return as provided under section 92 of the Companies Act, 2013.

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• Employee Benefit Scheme Documents

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• All information and reports including compliance reports filed by the listed entity

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• Intimation regarding conversion of provisional rating to final rating of [ICRA]AA+(CE) (Stable) for the Non-Convertible Debentures of KPI Green Energy Limited dated September 16, 2025

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• Intimation regarding conversion of provisional rating to final rating of CRISIL AA+(CE) /(Stable) for the Non-Convertible Debentures of KPI Green Energy Limited dated September 15, 2025

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• Updation in Provisional ICRA Rating for Non-Convertible Debentures(NCDs) dated August 20, 2025

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• Assignment of Provisional ICRA Rating for Non-Convertible Debentures(NCDs) dated August 08, 2025

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• Assignment of Provisional CRISIL Rating for Non-Convertible Debentures(NCDs) dated August 06, 2025

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• Certificate regarding status of Payment of Interest and Partial Redemption of the Principal amount of Non-Convertible Debentures (NCDs) March 11, 2026

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• Intimation of Record Date for Payment of Interest and Partial Redemption of the Principal amount of Non-Convertible Debentures

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• Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months Ended December 31, 2025

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• Statement of Utilization and Deviation or Variation in the use of proceeds of issue of listed Non-Convertible Debentures (NCDs) for the quarter ended on December 31, 2025

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• Security Cover Certificate of Non-Convertible Debt Securities for the quarter ended December 31, 2025

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• Investor Presentation / Key highlights for the quarter and nine months ended December 31, 2025

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• Outcome of the Board Meeting and Submission of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025

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• Intimation under regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2025

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• Certificate regarding status of Payment of Interest and Partial Redemption of the Principal amount of Non-Convertible Debentures (NCDs) December 12, 2025

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• Intimation of Record Date for Payment of Interest and Partial Redemption of the Principal amount of Non-Convertible Debentures

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• Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year Ended September 30, 2025

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• Statement of Utilization and Deviation or Variation in the use of proceeds of issue of listed Non-Convertible Debentures (NCDs) for the quarter ended on September 30, 2025

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• Security Cover Certificate of Non-Convertible Debt Securities for the quarter ended September 30, 2025

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• Investor Presentation / Key highlights for the quarter and half year ended September 30, 2025

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• Outcome of the Board Meeting and Submission of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025

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• Intimation of the Board Meeting to be held on November 07, 2025

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• Statement on ISIN of Listed Debt Securities for the half year ended September 30, 2025

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• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) September 11, 2025

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• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) September 02, 2025

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