KP Green Engineering Ltd — Important, 01-09-2025: Company Update

KP Green Engineering has informed shareholders about e-voting facilities for its upcoming 24th Annual General Meeting. These provisions allow shareholders to cast their votes electronically on resolutions to be discussed, including both remote e-voting and voting at the meeting. While members can attend the meeting after remote e-voting, they cannot vote again. Only shareholders recorded on a specific cut-off date are eligible to participate and vote. This update ensures transparent shareholder participation in the company's governance process.