K.P. Energy Limited has authorized the following Key Managerial Personnel for the purpose of determining materiality of an event or information and for making requisite disclosures to the Stock Exchanges, with effect from September 3, 2026:
- Dr. Faruk G. Patel - Managing Director
- Mr. Affan Faruk Patel - Whole Time Director
- Ms. Shabana Ahmed Belim - Chief Financial Officer
- Ms. Nisha Agarwal - Company Secretary & Compliance Officer
The company provided contact details for Dr. Faruk G. Patel and Mr. Affan Faruk Patel at 'KP House', Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Surat - 395017, Gujarat, with telephone +91 261 2234757 and email info@kpenergy.in.
This authorization is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was digitally signed by Mr. Affan Faruk Patel (DIN: 08576337), Whole Time Director, on September 2, 2026 at 18:40:55 IST.