KG Petrochem Ltd

Financial results

• Standalone unaudited quarterly results for quarter ended 30 June 2026 taken on record.
• Limited Review Report on the results taken on record.

Meeting details

• Original date 12 Aug 2026; new date 14 Aug 2026 for the board meeting.
• Agenda: approve unaudited standalone results for quarter ended June 30, 2026 with Limited Review Report.
• Trading Window remains closed until 48 hours after results declaration.

Meeting Details

• Board meeting on August 12, 2026 at 2:00 PM IST (location not disclosed).

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended June 30, 2026 with Limited Review Report.

Other Notes

• Trading window closed for 48 hours after results declaration.

Board and management changes

• Re-appoint Manish Singhal as Managing Director for 01/08/2026–31/07/2029, subject to AGM approval.
• Re-appoint Prity Singhal as Whole Time Director for 01/08/2026–31/07/2029, subject to AGM approval.
• Re-appoint Gauri Shanker Kandoi as Chairman cum Whole Time Director for 01/08/2026–31/07/2029, subject to AGM approval.
• Appoint Anjal Kejriwal as Non-Executive Additional Director until next General Meeting.
• Regularize Anjal Kejriwal as Independent Director for five years (May 27, 2026–May 26, 2031).
• Related-party disclosures: Manish is Prity's husband and Gauri's son.
• Prity is Manish's wife and Gauri's daughter-in-law.
• Anjal Kejriwal has no inter-se relationship with other directors.

Related party transactions and governance approvals

• Corporate guarantee of Rs 3.5 crore to Suave Casa Ideas Private Limited; subject to AGM approval.
• Board approved Related Party Transactions under Section 188 and SEBI LODR.
• RPT terms: arms-length; Audit Committee approved.

Dematerialisation status

• Securities received for dematerialisation during quarter ended 30 June 2026 were processed (accepted/rejected) by the RTA.
• Securities dematerialised have been listed on the exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, depository name substituted as registered owner.

KG Petrochem Limited — Trading window closed from July 01, 2026 till the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2026