Retirement

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com July 15, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 051 Mumbai – 400 001 Symbol: KEC Scrip Code: 532714 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Superannuation of Senior Management Personnel Dear Sir/Madam, Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. Anand Kulkarni, Executive Director - Business Operations, is superannuating today and will cease to be Senior Management Personnel of the Company, with effect from the close of business hours on July 15, 2026. The details as required pursuant to the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure A’ to this letter. Kindly take the same on your records. Thanking you, For KEC International Limited Suraj Eksambekar Company Secretary and Compliance Officer Encl: as above Registered Office: RPG House, 463, Dr. Annie Besant Road An Company Worli, Mumbai 400030, CIN: L45200MH2005PLC152061, India. Annexure A Disclosure under sub‐para (7) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1 Reason for change viz. appointment, re- Mr. Anand Kulkarni, Executive Director - appointment, resignation, removal, death Business Operations is superannuating and or otherwise will cease to be Senior Management Personnel of the Company. 2 Date of appointment/re appointment/ Close of business hours on July 15, 2026 cessation (as applicable) & term of appointment/re-appointment; 3 Disclosure of relationships between Not applicable directors (in case of appointment of a director) 4 Brief profile (in case of appointment) Not applicable 2 | Pa ge