5423232026-09-055423232026-09-052026-09-05ResolutionOrAgendaDomain15423232026-09-05ResolutionOrAgendaDomain15423232026-09-052026-09-05ResolutionOrAgendaDomain25423232026-09-05ResolutionOrAgendaDomain25423232026-09-052026-09-05ResolutionOrAgendaDomain35423232026-09-05ResolutionOrAgendaDomain35423232026-09-052026-09-05ResolutionOrAgendaDomain45423232026-09-05ResolutionOrAgendaDomain45423232026-09-052026-09-05ResolutionOrAgendaDomain55423232026-09-05ResolutionOrAgendaDomain55423232026-09-052026-09-05ResolutionOrAgendaDomain65423232026-09-05ResolutionOrAgendaDomain65423232026-09-052026-09-05ResolutionOrAgendaDomain75423232026-09-05ResolutionOrAgendaDomain75423232026-09-052026-09-05ResolutionOrAgendaDomain85423232026-09-05ResolutionOrAgendaDomain85423232026-09-052026-09-05ResolutionOrAgendaDomain95423232026-09-05ResolutionOrAgendaDomain9xbrli:pureKPI Green Energy LimitedKPIGREENNew2026-09-0521:24:00.2026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Tuesday2026-09-2910:00:00Meeting through Video Conference/ Other Audio-Visual Means therefore deemed venue - 'KP House', Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Surat 91.The dates disclosed for the start and end of tenure of Mrs. Bhadrabala Dhimantrai Joshi, who is liable to retire by rotation and proposed for re-appointment, represent the original date of appointment for Mrs. Bhadrabala Dhimantrai Joshi. <BR> <BR> 2.The dates disclosed for the start and end of tenure of Prof. Sunil Kumar Maheshwari, proposed for regularization, represent the date of appointment of Prof. Sunil Kumar Maheshwari as an additional director. <BR> <BR> 3. Tenure End date in case of Agenda No. 5 (Appointment of MSKC & Associates LLP, as the Statutory Auditors of the Company) is September 30, 2031, being the last date by which the Annual General Meeting of the Company for the financial year ending March 31, 2031 is required to be held. <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersConfirmation of Interim Dividends Paid during financial year 2025-26To confirm the payment of Interim Dividends during the financial year 2025-26.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the final dividend for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Bhadrabala Dhimantrai Joshi (DIN: 07244587), who retires by rotation and being eligible offers herself for reappointmentNon-Executive - Non-Independent DirectorMrs. Bhadrabala Dhimantrai Joshi072445872018-01-172018-01-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M S K C & Associates LLP as the Statutory Auditors of the CompanyOthersStatutory AuditorM S K C & Associates LLP2026-09-292031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sharadchandra Patil (DIN: 09345575) as non-executive independent director of the company for a second term of five consecutive] yearsNon-Executive - Independent DirectorMr. Sharadchandra Babhutbhai Patil093455752026-10-062031-10-052Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Prof. Sunil Kumar Maheshwari (DIN: 02317160) as non-executive non-independent director designated as Vice Chairman.Non-Executive - Non-Independent DirectorProf. Sunil Kumar Maheshwari023171602026-07-032026-07-03Special ResolutionOthersOthersApprove the payment of remuneration to the Non-Executive Director(s), including Independent Director(s)To approve the payment of remuneration to the Non-Executive Director(s), including Independent Director(s), of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo Ratify the Remuneration of cost auditorOthersCost AuditorM/s. V. M. Patel & Associates2026-04-012027-03-31