We are enclosing herewith the intimation regarding Record Date for payment of Final Dividend on Equity Shares for the financial year ended March 31, 2026.

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com July 24, 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.: Intimation of the 21st Annual General Meeting and Record Date for payment of Final Dividend on Equity Shares for the Financial Year ended March 31, 2026 Dear Sir/Madam, This is to inform that the Twenty-First Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, August 21, 2026, at 11:00 a.m. (IST), through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the details of Record Date as under: Scrip Code Type of Record Date Purpose Security NSE: KEC Equity Friday, August Payment of final dividend of Rs. 5.50 per equity BSE: 532714 07, 2026 share (i.e. 275% of face value of Rs. 2/- each of the Company) for the financial year ended on March 31, 2026. The aforesaid final dividend, as recommended by the Board, if approved by the Members of the Company at the ensuing AGM, will be paid subject to deduction of tax at source, as applicable, on or before Friday, September 18, 2026, to those Members whose name appear in the Register of Members of the Company and/or the Register of Beneficial Owners maintained by the Depositories as on the Record Date. Kindly take the same on your record. Thanking you, Yours faithfully, For KEC International Limited Suraj Eksambekar Company Secretary & Compliance Officer 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited Registered Office: RPG House, 463, Dr. Annie Besant Road An Company Worli, Mumbai 400030, CIN: L45200MH2005PLC152061, India.