Disclosure under Regulation 30 of SEBI LODR, 2015

At the 45th Annual General Meeting held on September 18, 2025, shareholders of KG Petrochem approved four key items. M/s ARMS & Associates LLP was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Mr. Anand Mishra (DIN: 00288257) was re-appointed as a Non-Executive Independent Director for a second 5-year term from February 13, 2026 to February 12, 2031. Mr. Dilip Kumar Bhatia (DIN: 11154630), a retired State Bank of Bikaner & Jaipur official with 30+ years of banking experience, was appointed as a Non-Executive Independent Director for 5 years (July 9, 2025 to July 8, 2030), with shareholder approval obtained despite his being over 75 years of age. Mr. Sanjay Sharma (DIN: 11186380), an internal candidate with over 10 years at the company overseeing Purchase, Stores and operations, was appointed as Executive Director with effect from July 9, 2025. All directors are confirmed as not debarred by SEBI or any authority.