Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Members of KPT Industries Limited have approved and declared a dividend as recommended by the board at 60% for the FY 2025-2026 i.e. Rs. 3.00/- (Rupees Three Only) per equity share of the face value of Rs. 5/- each agrregating to Rs. 102.00 lakhs in their Annual General Meeting held on Saturday the 08th August 2026 at the Registered office of the Company situated at Gat no. 320 Mouje Agar Tal. Shirol Dist. Kolhapur 416103.