Change in Director / Key Managerial Personnel

Nature of change: Resignation of Group Chief Executive Officer

Name and DIN of the individual: Dr. Alok Das (DIN not disclosed in the filing)

Effective date and tenure: Resignation effective from close of business hours on October 1, 2026. The term of appointment was not disclosed in the filing.

Brief profile and relevant qualifications: No profile information provided as this was a resignation rather than an appointment.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure confirms compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Relationship with other directors: Not disclosed in the filing.

Previous KMP: Dr. Alok Das held the position of Group Chief Executive Officer prior to his resignation.

Potential financial impact: No specific financial impact or implications for management continuity, decision-making, or operational direction were disclosed in the filing.

Key Financial or Operational Approvals

No financial or operational approvals were mentioned in the disclosure. The filing solely concerns the resignation of senior management personnel.

Strategic or Business Context

No strategic or business context, commentary on business outlook, risks, trends, or macro/micro developments were provided in the disclosure. The resignation was attributed to personal reasons without further elaboration on business implications.

Any Other Material Information

Regulatory compliance: The company confirmed full compliance with SEBI Listing Regulations through the submission of:

  • Detailed disclosure as required under Regulation 30
  • Resignation letter
  • SEBI Master circular compliance (No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026)

Company details: K.P. Energy Limited, registered office at KP House, Near KP Circle, Opp. Ishwar Farm Junction BIS, Canal Road, Bhatar, Surat - 395017, Gujarat

Scrip details: Symbol: KPEL, Code: 539686

Filing authority: Nisha Agarwal, Company Secretary & Compliance Officer, digitally signed the disclosure on October 1, 2026 at 18:43:41 IST