K.P. Energy informs about outcome of board meeting

K.P. Energy has informed that the Board of Directors at their meeting held today, January 21, 2026, declared Third Interim Dividend at 4%, Rs. 0.20 per equity share having face value of Rs 5 each, on the equity shares of the Company for the Financial Year 2025-26. Disclosure is attached.

The above information is a part of company’s filings submitted to BSE.