K.P. Energy Board Meeting on November 13, 2026

K.P. Energy Limited has issued an intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, November 13, 2026, at the Registered Office of the Company.

The primary business agenda for this board meeting includes:

• Consideration and approval of the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2026
• Consideration and approval of the consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026

Additionally, the company has confirmed that the trading window closure period, implemented in accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, will end 48 hours after the financial results are made public.

The financial impact of the results to be considered is not quantified in this disclosure, as the meeting is scheduled for future consideration and approval of the financial results.

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