Disclosures under regulation-46 of the SEBI LODR

Reg 30 – Outcome of Equity Shares BM Notice 11.11.2024 Shareholding Pattern 30.09.2024 Shareholding Pattern 30.06.2024 48 AGM Minutes 48 AGM Notice and Proxy Form BM Notice 08-08-2024 40 AGM Notice and Proxy Form 41 AGM Notice and Proxy Form 42 AGM Notice and Proxy Form 44 AGM Notice and Proxy Form 45 AGM Notice Newspaper Publication 45th AGM Notice and Proxy Form 46 AGM Minutes 46 AGM Notice and Proxy Form 46 AGM Notice Newspaper Publication 47 AGM Minutes 47 AGM Notice and Proxy Form 47 AGM Notice Newspaper Publication AFR Newspaper Publication 31.03.2021 AFR Newspaper Publication 31.03.2022 AFR Newspaper Publication 31.03.2023 AFR Newspaper Publication 31.03.2024 BM Notice 04-11-2023 BM Notice 06-05-2024 BM Notice 07.02.2024 BM Notice 08.08.2023 BM Notice 08.02.2022 BM Notice 10.03.2023 BM Notice 11.11.2022 BM Notice 12.08.20222 BM Notice 13.02.2023 BM Notice 13-11-2021 BM Notice 14-08-2021 BM Notice 27.05.2022 BM Notice 29.05.2023 BM Notice 30-06-2021 Code for Independent Director Composition of Various Committees of Board Corrigendum to Postal Ballot Notice Newspaper Publication ID Appt Credit Rating 08-07-2023 Credit Rating 21-07-2022 Criteria of making payments to non-executive directors Familiarisation Programme 21-22 Familiarisation Programme 22-23 Familiarisation Programme 23-24 Form MGT 7 Annual Return 2020 Form MGT 7 Annual Return 2019 Form MGT 7 Annual Return 2021 Form MGT 7 Annual Return 2022 Form MGT 7 Annual Return 2023 KPT Postal Ballot Form PPK SDG Appt 17-04-2023 KPT Postal Ballot Notice PPK SDG Appt 17-04-2023 Letter of Appointment for Independent Directors at KPT Newspaper Advertisement Postal Ballot MD Reappt 22-02-2022 PB Newspaper Publication PPK SDG Appt 18-03-2023 PB Notice Newpaper Publication Appt of ID 25-04-24 Policy on Materiality of Events or Information - Ammended Postal-Ballot-Form-Change in Object Clause MOA-28-07-2017 Postal Ballot Form for Reappointment of MD 08-02-2022 Postal Ballot Notice Appt of Independent Directors 01-04-2024 Postal Ballot Notice for Change in Object Clause MOA-28-07-2017 Postal Ballot Notice for Reappointment of MD 08-02-2022 Public Notice to Shareholders for Transfer of Shares to IEPF Reg 30(8) Disclosure_BM Outcome Dividend Reg 30(8) Disclosure_Compliance Postal Ballot Reg 30(8) Disclosure_Corporate Action Dividend Declaration Reg 30(8) Disclosure_Intimation of Appointment of CFO Reg 30(8) Disclosure_Intimation of Appointment of Independent Directors Reg 30(8) Disclosure_Intimation of Appointment of Statutory Auditor Reg 30(8) Disclosure_Intimation of Cut off Date for Postal Ballot Reg 30(8) Disclosure_Intimation of Resignation of CFO Reg 30(8) Disclosure_KPT Industries Ltd Reg 30(8) Disclosure_MD Re appointment Intimation Reg 30(8) Disclosure_Outcome of BM Dividend Reg 30(8) Disclosure 47 AGM CORP. ACTION DIVIDEND DECLARATION Reg 8 Code of Fair Disclosure KPT Reg 9 Code of Conduct to Regulate Monitor & Report Trading by Designated Persons KPT Reg 24A Secretarial Compliance Certificate for the year ended on 31-03-2023 Reg 24A Secretarial Compliance Certificate for the year ended on 31-03-2024 Reg 46 Code of Conduct of Board of Directors & Senior Management Related Party Transaction Policy KPT Shareholding Pattern 30.06.2021 Shareholding Pattern 30.06.2022 Shareholding Pattern 30.06.2023 Shareholding Pattern 30.09.2021 Shareholding Pattern 30.09.2022 Shareholding Pattern 30.09.2023 Shareholding Pattern 31.03.2021 Shareholding Pattern 31.03.2022 Shareholding Pattern 31.03.2023 Shareholding Pattern 31.03.2024 Shareholding Pattern 31.03.2019 Shareholding Pattern 31.12.2021 Shareholding Pattern 31.12.2022 Shareholding Pattern 31.12.2023 UFR Newspaper Publication 30.06.2021 UFR Newspaper Publication 30.06.2022 UFR Newspaper Publication 30.06.2023 UFR Newspaper Publication 30.09.2021 UFR Newspaper Publication 30.09.2022 UFR Newspaper Publication 30.09.2023 UFR Newspaper Publication 31.12.2021 UFR Newspaper Publication 31.12.2022 UFR Newspaper Publication 31.12.2023 vigilance mechanism