Corp. Action

KPGE/RD/SEP/2026/142 Date: September 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544150 Sub.: Intimation of Record Date for Final Dividend for Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant provisions of the Companies Act, 2013 and the Rules made thereunder, the Company has fixed Wednesday, September 23, 2026, as the ‘Record Date’ for determining the entitlement of Members of the Company to receive the Final Dividend of ₹0.30/- per equity share, having a face value of ₹5/- each, for the financial year 2025-26, if approved and declared by the Members at the ensuing Annual General Meeting of the Company.

The aforesaid dividend shall be paid subject to deduction of tax at source (TDS), as applicable.

We request you to kindly take the same on your record.

Thanking You, Yours faithfully, For KP Green Engineering Limited Karan Rupda Company Secretary & Compliance Officer Membership No.: A78628 ----------------Page (0) Break----------------