KP Green Engineering Ltd — Important, 03-07-2026: Company Update

The company's Board has approved the appointment of Prof. Sunil Kumar Maheshwari as Vice-Chairman and Non-Executive Director, following the Nomination and Remuneration Committee's input. This appointment awaits shareholder approval. Prof. Maheshwari brings extensive experience in leadership, strategy, and organizational transformation to the Board. Concurrently, Mr. Amit Khandelwal has stepped down as a Non-Executive Director. He will continue his association with a group entity in a different capacity, ensuring his expertise remains within the broader organization.