KPIGREEN2026-08-25KPIGREEN2026-08-252026-08-25RelatedPartyTransactionDomain1KPIGREEN2026-08-252026-08-25RelatedPartyTransactionDomain2KPIGREEN2026-08-252026-08-25RelatedPartyTransactionDomain3KPIGREEN2026-08-252026-08-25RelatedPartyTransactionDomain4KPIGREEN2026-08-252026-08-25RelatedPartyTransactionDomain5KPIGREEN2026-08-252026-08-25RelatedPartyTransactionDomain6KPIGREEN2026-08-252026-08-25ResolutionOrAgendaDomain1KPIGREEN2026-08-25ResolutionOrAgendaDomain1iso4217:INRxbrli:pureKPIGREENKPI GREEN ENERGY LIMITEDNew2026-08-2516:29:002026-08-25Postal BallotPostal Ballot2/2026-27Wednesday2026-08-2609:00:00Surat2026-09-241KPI Green Energy LimitedSun Drops Energia LimitedSubsidiarySale of goods or services100000000002026-04-012027-03-31The Company may sell and/or purchase goods, materials, equipment, services, and/or other items to/from Sun Drops. All transactions to be at market/arm's length price.KPI Green Energy LimitedSun Drops Energia LimitedSubsidiaryInvestment100000000002026-04-012027-03-31The Company may make investments by way of subscription to equity shares, preference shares, debentures, or other debt instruments of Sun Drops, and / or provide guarantees or security on behalf of Sun Drops, for business purposes. In compliance with Section 186 of the Companies Act, 2013.KPI Green Energy LimitedSun Drops Energia LimitedSubsidiaryLoan300000000002026-04-012027-03-31The Company may provide and/or avail inter-corporate loans and advances to/from Sun Drops fromtime to time, for business purposes, subject to such terms and conditions as may be mutually agreed between the parties and in accordance with applicable laws.KPI Green Energy LimitedSun Drops Energia LimitedSubsidiaryAny other transactionLEASE / RENTAL OF PROPERTY50000000002026-04-012027-03-31The Company may lease / sublease office space, land, or other assets to / from Sun Drops. Rent /lease consideration to be at market/Arm’s Length rates.KPI Green Energy LimitedSun Drops Energia LimitedSubsidiaryAny other transactionSHARED SERVICES50000000002026-04-012027-03-31The Company may provide or receive shared services including but not limited to management support, IT services, HR, accounting, legal, and administrative services to / from Sun Drops. Charges to be at cost or at arm's length basis.KPI Green Energy LimitedSun Drops Energia LimitedSubsidiaryAny other transactionOTHER TRANSACTIONS50000000002026-04-012027-03-31Any other transactions as may be required in the ordinary course of business including but not limited to reimbursement of expenses, corporate guarantees, security deposits, and allied transactions. The above arrangements will be continuing business transactions.Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH SUN DROPS ENERGIA LIMITED (FORMERLY KNOWN AS SUN DROPS ENERGIA PRIVATE LIMITED):