KP Energy Ltd.

3:10

Bonus issue Inter alia, has, subject to approval of the members of the company through postal ballot, recommended issue of Bonus Shares to the members of the Company by Capitalisation of its reserves in the ratio of 3 (three) bonus equity share of Rs. 10/- each fully paid up for every 10 (Ten) existing equity shares of Rs.10/- each fully paid up (i.e. in the ratio of 3:10) held by the members as on a record date to be fixed hereafter for the purpose Board has also considered and approved increase in authorized share capital of the company inter alia to accommodate the Bonus, from Rs. 10.60 crore to Rs. 12.50 crore and subsequent alteration of Memorandum of Association to give effect to said increase in authorized share capital The Company will also seek the approval of members of the Company through postal ballot for increase in authorized share capital and issue of Bonus shares.

3:2

K.P. Energy Ltd has informed BSE that the Board Meeting of the Directors of the Company will be held on January 28, 2017, inter alia, to transact following business; 1. To consider interim Dividend for the financial year 2016-17; 2. To consider and approve matter of increase in authorized share capital of the Company and subsequent alteration of Memorandum of Association to give effect to said increase in authorized share capital; 3. To consider and approve further issuance of shares by way of bonus shares; and 4. To consider and approve calling Extra Ordinary General Meeting of shareholders for matter referred to in (2) & (3) above Further, as per the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from January 17, 2017 till January 31, 2017 (inclusive both days) from the conclusion of the meeting.