KPEL

- KP Energy Limited commissioned the first part (50.4 MW) of its Wind Power Project for M/s. NTPC Renewable Energy Limited. - The project, comprising 16 Suzlon WTGs at Vanki site, Kutch, achieved Commercial Operation Date (COD) on July 8, 2026.

- Prof. Sunil Kumar Maheshwari has been appointed as the Vice-Chairman of KP Group. - He has also joined the Board of Directors for KPI Green Energy, KP Energy, and KP Green Engineering. - Brings extensive experience in academia, public sector leadership, and industry engagement to support the group's next phase of growth.

- K.P. Energy Limited's Nomination and Remuneration Committee approved granting 76,000 stock options under its ESOP-2023 on July 3, 2026. - Options are granted at an exercise price of ₹33/- per share, with vesting occurring over 4 years from the date of grant.

- Board appointed Prof. Sunil Kumar Maheshwari as Vice Chairman (Whole Time Director) for 5 years, effective July 3, 2026. - Mr. Amit Khandelwal resigned as Whole-time Director and Key Managerial Personnel, effective July 3, 2026, to take on another company role.

- Board approved appointment of Prof. Sunil Kumar Maheshwari as Additional Director/Whole Time Director and Vice Chairman for 5 years, effective July 3, 2026. - Mr. Amit Khandelwal resigned as Whole-time Director (KMP), effective July 3, 2026, but will continue to be associated with the Company in another role.

- Intimation of closure of trading window from July 1, 2026, until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026 (Q1FY27). - The trading window closure applies to Directors, KMPs, Designated Persons, and Insiders.

- K.P. Energy Limited will host a site visit for analysts/institutional investors on June 22, 2026, at its Gujarat wind project sites. - Discussions will be confined to public domain information; no Unpublished Price Sensitive Information (UPSI) will be shared.

- Concall Schedule - Concall Date: Friday, June 12, 2026 - Concall Time: 04:00 PM to 05:00 PM - Meeting Type: Analyst(s)/ Institutional Investor(s) Meet (Virtual) with Choice Institutional Equities - INSIGHTX VIRTUAL FORUM 2026

- KP Energy Limited allotted 2,02,258 equity shares on June 1, 2026, under the KP Energy- ESOP 2023. - The shares, with a face value of Rs. 5/- and an exercise price of Rs. 33/-, were issued to eligible employees. - Consequent to this, the paid-up share capital increased from Rs. 33,79,79,205/- to Rs. 33,89,90,495/-.

KP Energy Limited outlined a landmark FY26 with strong project execution, including being the first in India to install a 4.2 MW Make-in-India windmill in South Gujarat. Management guided for 40-50% growth in the coming year (FY27) and an ambitious long-term goal of crossing 10 gigawatt by 2030. The current order book stands at approximately INR 3,000 crores (2 GW), with the majority of projects expected to be completed by FY27. The company is developing an additional 200 MW in IPP capacity with an estimated project cost of over INR 1,700 crores, to be funded by equity and debt (7.5-8.5% range). Strategic focus includes scaling EPC execution, accelerating IPP portfolio growth, and scouting offshore wind opportunities. CARE Ratings upgraded the company's credit rating to A- with a stable outlook. Working capital increased due to inventory stocking for upcoming projects and geopolitical situations.

K.P. Energy Limited announced the availability of the audio recording for its analyst/investor earnings conference call held on May 12, 2026. The call discussed the audited financial results for the quarter and year ended March 31, 2026. The recording can be accessed on the company's website, and the transcript will be submitted in due course.