Copy of Newspaper Publication

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com July 25, 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 regarding Newspaper Publication related to Annual General Meeting, Record Date and other related matters Dear Sir/Madam, Pursuant to the applicable provisions of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in today’s Business Standard and Free Press Journal (English Newspapers) as well as Navshakti (Marathi Newspaper), related to the 21st Annual General Meeting scheduled to be held on Friday, August 21, 2026, at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means, Record Date and other related matters, in compliance with relevant circulars issued by the Ministry of Corporate Affairs. You are requested to take the same on record. Thanking you, Yours faithfully, For KEC International Limited Suraj Eksambekar Company Secretary & Compliance Officer Encl.: As above Registered Office: RPG House, 463, Dr. Annie Besant Road An Company Worli, Mumbai 400030, CIN: L45200MH2005PLC152061, India. Business Standard MUMBAI I SATURDAY, 5 uLY 2os A«Con..r KEC INTERNATIONAL LIMITED I CIN: L45200MH2005PLC152061 Registered Office :RPG House, 463, Dr. Annie Besant Road, Wordi, Mumbai-400030 Tel. No.: 022 -6667 0200; Far: 022 - 6667 0287 Website: ywww.kecrp2g.com; Email: ivestorpoint@kecr9.com NOTICE Of THE TWENTY-FIRST ANNUAL GENERAL MEETING AND RECORD DATE NO ("ATICE GM") is of hereby the Members given tha oft the KE Twenty-Fi c 1ntamationa1rst An nual Umltad General 1·eom Meeti pany")ng I will be held on Friday, August 21, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC')/ Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 read with Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Circulars'), to transact the businesses as set out in the Notice convening the AGM. Electronic dissemination of Notice and Integrated Annual Report: In compliance with the above-mentioned Circulars, the Notice of the AGM and Integrated Annual Report for the financial year 2025-26 (Integrated Annual Report') si being sent through electronic mode to those Members who have registered their e-mail addresses with the Depository Participants (DPs") or the Company or MUFG Iintime India Private Limited (formerly known as Link Intime India Private Limited), the Company's Registrar and Share Transfer Agent ('RTA). A letter providing the web-link and Quick Response (QR") code for accessing the Integrated Annual Report sent is being ID lhose Members whose e-mail addresses are not registered with the DPs, Company and RTA. The Notice of the AGM and lntegratad Annual Report will also be available on the websites of the Company (www.kecrp2g.com), BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nSeindia.com) and National Securities Depository Limited (wwww.evoting.nsdl.com). Registration of E-mail address: Detailed procedure for attending the AGM and voting through remote e-voting and e-voting at the AGM will be provided in the Notice of the AGM. The Mertbers of the Company who have not registered their e-mail address can register the same as per the following procedure: 1. Members can get their e-mail address temporarily registered with the RTA, by clicking the link: https://web.in.moms. mu[g.com/EmaiReg/ Email Register.html or by visiting their website https://n.mprms.mufg co0m/ at the 'Investor Services' tab by choosing the "E-mail Registration" heading and follow the registration process as guided therein: Members holding The Members are requested to provide details shares in physical such as Name, Folio Number, Certificate Number, form PAN, Mobile Number and e-mail address and also upload the image of share certificate ni PDF or JPEG formal Members holding The Members are requested to provide details shares in Demat such as Name, DPID/ Client ID, PAN, Mobile form Number and e-mail address. 2. It is clarified lhat for permanent registration of a-mall addresses, Members are requested to register the e-mail address with their concerned DPs, in respect of shares hald in demat form, and In respect of shares held ni physical form, please visit https://web.in.mpms mu~g.com/KC-downloadhtml to know more about the registration process. In casa of any query, a Member may send an e-mail to RTA at investor.helpdesk@in.moms.mufg.com­ Dividend and Record Date: The Board of Directors have recommended final dividend of 5.50 per equity share for FY 2025-26 and the Company has fixed Friday, August 07, 2026, as the Record Date for determining the entitlement of Members for payment of Dividend. Pursuant to the relevant circulars ssuedi by SEBI, dividend to the Members holding shares in physical mode shall be paid electronically, only ff the folio Is KYC compliant A folio will be considered as KYC complaint on registration mobile of PAN, contact details including number, bank account details and specimen signature. Tax on Dividend: As per the provisions of the Income Tax Act, 2025 ('IT Act'), dividend income is taxable in the hands of the Members and the Company is required to deduct tax at source ('TDS" )/withhold tax from dividend to be paid to Members at the prescribed rates as per the TT Act. The Members are requested complete and/or update their Residential Status, PAN and Category with the DPs or in casa shares are hald in physical form, with the Company/ RTA and submit their requisite documents/declarations to the RTA at https://web.in,moms mufg, com/helpdesk/Service Request html by Friday, August 07, 2026, for claiming any applicable beneficial tax rate. The detailed process and formals of declarations are available on the Company's website at https://www.kecrpg.com/dividend. For KEC International Limited Sd/­ Place: Mumbai Suraj Eksambekar Date :July 24, 2026 Company Secretary and Compliance Officer 24]THE FREEP RESS.JOURNAL Iorio. saran. or 2s. 202s An Cop. KEC INTERNATIONAL LIMITED CIN: L45200MH2005PLC152061 Registered Office: RPG House, 463, Dr. Annie Besant Road, Worii, Mumbai-400030 Tel. No.: 022 - 6667 0200; Fax: 022 - 6667 0287 Website: wMww.kecrpg.com; Email: investorpoint@kec1pg.com NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING AND . RECORD DATE NOTICE is hereby given that the Twenty-First Annual General Meeting ("AGM") of the Members of KEC International Limited ("Company") will be held on Friday, August 21, 2026 at 11:00 a.m. (1ST) through Video Conferencing (VC')y Other Audio-Visual Means (OAVM"), in compliance with applicable provisions of the Companies Act, 2013 read with Rules made thereunder and SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("Circulars"), l to transact the businesses as set out in the Notice convening the AGM. Electronic dissemination of Notice and Integrated Annual Report: In compliahce with the above-mentioned Circulars, the Notice of the AGM and Integrated Annual Report for the financial year 2025-26 (Integrated Annual Report') is being sent through electronic mode to those Members who have registered their e-mail addresses with the Depository Participants (DPs") or the Company or MUFG Intime India Private Limited (formerly known Link Intime India Private Limited), the Company's Registrar and Share Transfer Agent ('RTA). A letter provi [Showing first 8,000 characters — download PDF for full document]