KG Petrochem Postpones Board Meeting to August 14

Event Disclosure

KG Petrochem Limited has postponed its Board of Directors meeting originally scheduled for Wednesday, August 12, 2026. The meeting has been rescheduled to Friday, August 14, 2026.

This disclosure is made in continuation of the company's earlier intimation dated August 06, 2026, and under reference to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The Board Meeting will, inter alia, consider and approve the following business:

• To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon.

Trading Window Closure

With reference to the company's earlier intimation dated June 30, 2026 regarding the closure of the Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.