KPI Green Energy Reappoints Sharadchandra Patil as Director

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

1. Re-appointment of Mr. Sharadchandra Patil (DIN: 09345575) as Non-Executive Independent Director for a second term of five consecutive years with effect from October 06, 2026 to October 05, 2031, subject to approval of members.

Other Significant Information:

Director Profile - Mr. Sharadchandra B. Patil:

• Over 40 years of experience in power sector and renewable energy sector
• Joined Gujarat Energy Development Agency (GEDA) in 1985 in various capacities (Project Executive, Assistant Director, Incharge Director)
• Retired as Deputy Director as overall in-charge of Technical Wing of GEDA in 2016
• Post-retirement retained as Officer on Special Duty at GEDA until June 2021 as overall in-charge of Technical wing
• Educational Qualifications: M.Sc. in Agricultural Engineering from University of Manitoba, Winnipeg, Canada; B.Tech (Agricultural Engineering) from Mahatma Phule Agricultural University, Rahuri, Maharashtra
• Professional journey began in 1984 as Assistant Professor at College of Agricultural Engineering at Pune and Rahuri, Maharashtra