Outcome of Board Meeting

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com November 02, 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.: Outcome of Board Meeting - Unaudited Financial Results for the quarter and half year ended September 30, 2026 Dear Sir/Madam, Further to our intimation dated October 26, 2026, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, November 02, 2026, inter alia, unanimously approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The abovesaid Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. The Board Meeting commenced at 03:30 p.m. and concluded at 08:00 p.m. The above information is available on the website of the Company i.e. www.kecrpg.com. Kindly take the same on your records. Thanking you, Yours faithfully, 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. Price Waterhouse Chartered Accountants LLP The Board of Directors KEC International Limited RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 1. We have reviewed the consolidated unaudited financial results of KEC International Limited (the "Holding Company"), which includes 39 branches, 34 jointly controlled operations consolidated on a proportionate basis and its 16 subsidiaries (the Holding Company, its branches, jointly controlled operations and its subsidiaries hereinafter referred to as the "Group") (refer Annexure A) for the quarter ended September 30, 2026 and the year to date results for the period April 1, 2026 to September 30, 2026, which are included in the accompanying 'Statement of Consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2026', the Statement of Consolidated Assets and Liabilities as on that date and the Consolidated Statement of Cash Flows for the Half year ended on that date (the "Statement"). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations") read with Part B of Chapter XVII - 'Listing of Commercial Paper' of the SEBI Operational Circular SEBI/HO/DDHS/P /CIR/2021/613 dated August 10, 2021, as updated, which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants oflndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by tlie SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the branches, jointly controlled operations, and subsidiaries listed in AnnexureA 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the branch auditors and other auditors referred to in paragraph 7 and 8 below, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the Listing Regulations, 2015 read with Part B of Chapter XVII - 'Listing of Commercial Paper' of the SEBI Operational Circular SEBI/HO/DDHS/P /CIR/2021/613 dated August 10, 2021, as updated, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We draw attention to Note 6 to the consolidated financial results regarding an investigation by a government agency, who has filed a chargesheet and the Court has taken cognizance of the same. Pending completion of tlie proceedings, the possible impact, if any, on the consolidated financial results is currently not determinable. Our conclusion on the Statement is not modified in respect of tlie above matter. Price Waterhouse Chartered Accountants LLP, Nesco IT Building III, 8th Floor, Nesco IT Park, Nesco Complex, Gate No. 3 Western Express Highway, Goregaon East, Mumbai 400 063 T:+91(22)61197810 Registered office and Head office: II-A, Vishnu Digamber Marg, Sucheta Bhawau, Gate No 2. New Delhi -110002 Price Waterhouse (a Partuership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partuership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its !CAI registration number is 012754N/N500016 (!CAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP 7. The interim financial information of 37 branches and 34 jointly controlled operations consolidated on a proportionate basis reflect total assets of Rs. 6,674.79 crores and net assets of Rs. 1,704.95 crores as at September 30, 2026, and total revenue from operations of Rs. 1,684.58 crores and Rs. 2,926.06 crores, profit after tax (net) of Rs. 203-48 crores and Rs. 314.07 crores and total comprehensive income (comprising of profit after tax (net) and other comprehensive income (net)) of Rs. 215.03 crores and Rs. 328.56 crores for the quarter ended and for the period from April 1, 2026 to September 30, 2026, respectively and cash inflows (net) of Rs. 70.83 crores for the period from April 1, 2026 to September 30, 2026, as considered in the Statement. These interim financial information of these branches and jointly controlled operations have been reviewed by the branch auditors and other auditors and their reports vide which they have issued an unmodified conclusion on those interim financial information have been furnished to us by the Holding Company's Management or branch auditors or other auditors, and our conclusion on the Statement, in so far as it [Showing first 8,000 characters — download PDF for full document]