Summary of the Proceedings of 45th AGM held on Thursday 18/09/2025 at 12:00 P.M. at Corporate Office of the Company

KG Petrochem Limited held its 45th Annual General Meeting on September 18, 2025, at 12:00 PM at its Corporate Office in Jaipur, concluding at 12:50 PM. All six resolutions on the agenda were approved by shareholders through e-voting, including adoption of FY25 audited financial statements, re-appointment of Mr. Manish Singhal as director, appointment of M/s ARMS & Associates LLP as Secretarial Auditor, re-appointment of Mr. Anand Mishra as Independent Director for a second 5-year term, appointment of Mr. Dilip Kumar Bhatia as Independent Director (despite being over 75 years), and appointment of Mr. Sanjay Sharma as Executive Director. The Chairman highlighted strong FY25 performance with total revenue of ₹37,942.46 lakhs, EBITDA of ₹2,935.88 lakhs, and profit after tax of ₹550.81 lakhs — a nearly 490% jump from the previous year — with EPS rising from ₹1.79 to ₹10.55. Both statutory and secretarial auditor reports were clean, with no qualifications or observations.