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: The resignation is effective from the close of business hours on October 1, 2026. The term of appointment was not disclosed in the filing.

Brief profile and relevant qualifications: Not provided in the disclosure. The profile section in the annexure table states "Not Applicable."

Confirmation of eligibility under SEBI/BSE/NSE norms: No specific confirmation of eligibility under regulatory norms was mentioned in the disclosure.

Relationship with other directors: Not disclosed in the filing. The relevant section in the annexure table states "Not Applicable."

Previous KMP: Dr. Alok Das was the Group Chief Executive Officer prior to his resignation. No information was provided about who held the position earlier or what will happen to the position following his departure.

Reason for resignation: According to the resignation letter dated September 23, 2026, Dr. Das resigned due to personal reasons.

Additional context from resignation letter: Dr. Das expressed sincere gratitude to the Board, management, leadership team and colleagues for the trust, guidance, support and cooperation extended to him during his tenure. He stated it had been a privilege and honor to be associated with the Group and to contribute to its growth, development and achievements.

Regulatory Compliance Information

Filing details: The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Reference circular: SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Company representatives: The filing was signed by Krunal Bhatt, Company Secretary & Compliance Officer of KPI Green Energy Limited

Scrip details: Scrip Code: 542323, Symbol: KPIGREEN

Filing date: October 1, 2026