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KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com November 07, 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.: Newspaper Advertisement – Postal Ballot Notice Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in Business Standard and Free Press Journal (English Newspapers) and Navshakti (Marathi Newspaper), regarding completion of dispatch of Notice of Postal Ballot as well as information related to remote e-voting and other related matters. The above information is available on the website of the Company i.e. www.kecrpg.com. You are requested to take the same on 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. Business Standard MUMBAI I sAruRoAv, 1 NOVEMBER 2026 An • IW'G' Company KEC INTERNATIONAL LIMITED CIN: L45200MH2005PLC152061 Registered Office: RPG House, 463, Dr. Annie Besant Road, Worti, Mumbai-400030 Tel. No,: 022-66670200 • Fax No.: 022-66670287 Website: www kecrpg com • Email: inyestorpojnt@kecrpg com NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION NOTICE is hereby given pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable provisions of the Act, the Rules or the SEBI Listing Regulations, (including any statutory modification(s) or re enactment(s) thereof for the time being in force),Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs ("MCA") for holding general meetings/conducting the postal ballot process through e-Voting vide General Circular No. 03/2025 dated September 22, 2025, read with circulars issued earlier on the subject (hereinafter collectively referred to as the ("MCA Circulars"), the consent of the Members of KEC International Limited ("Company") is being sought for the resolution pertaining to the Special Business as set out in the Postal Ballot Notice dated November 02, 2026 ("Notice") by way of Postal Ballot, only by remote e-Voting process. In compliance with MCA Circulars, the Company has completed dispatch of the Notice through electronic form on Friday, November 06, 2026, to those Member(s) whose e-mail addresses are registered with the Company/ National Securities Depository Limited ("NSDL"), Central Depository Services (India). Limited (collectively referred to as "Depositories')/ MUFG lntime India Private Limited, Registrar and Transfer Agent ('RTA") and whose names are recorded in the Register of Beneficial Owners/ Register of Members maintained by the Depositories and RTA, respectively, as on the cut-off date for remote e-voting i.e. Tuesday, November 03, 2026. Accordingly, physical copy of the Notice along with the Postal Ballot form has not been sent to the Members for this Postal Ballot. The communication of assent or dissent of the Members eligible to vote will only take place through remote e-voting system. Any person who is not a Member as on the cut-off date should treat this Notice for information purpose only. The Notice is also available on the website of the Company at www.kecrpg.com, the websites of the Stock Exchanges i.e. BSE Limited ("BSE") and National Stock Exchange of India Limited ('NSE") at www.bseindia.com and www.nseindia.com, respectively, and on the website of NSDL at www.evoting.nsdLcom. The Company has engaged the services of NSDL for the purpose of providing remote e-voting facility to all the Members. The remote e-voting period commences from Saturday, November 07, 2026 at 09:00 a.m. (1ST) and ends on Sunday, December 06, 2026 at 5:00 p.m. (1ST) The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on the resolution is cast by the Members, the Member shall not be allowed to change it subsequently. The Members of the Company who have not registered their e-mail address can register the same to receive this Postal Ballot Notice 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.mpms.mufg.com/EmailReg/Email Register.html or by visiting their website https:mn.mpms.mufg.com/ 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 form Number, PAN, Mobile Number and e-mail address and also upload the image of share certificate in PDF or JPEG format. 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 that for permanent registration of e-mail address, Members are requested to register the e-mail address with their concerned Depository Participants, in respect of shares held in demat form,. and in respect of shares held in physical form, please visit https://web.in.mpms.mufg.com/KYC-downloads.html to know more about the registration process. In case of any queries, with respect to remote e-voting you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting· user manual for Shareholders available at the Download section of NSDL website www.evoting.nsdl.com. Alternatively, Members may contact NSDL at: 022 -4886 7000 or can contact Ms. Veena Suvama, Assistant Vice President, NSDL at evoljng@nsdl.co.in. The results of Postal Ballot, along with the Scrutinizer's Report, will be announced to the Stock Exchanges on or before Tuesday, December 08, 2026, and can be·v iewed on their respective website~ i.e. www.bseindia.com and www.nseindia.com. and shall also be posted on the Company's website at www kecrpg.com and the website of NSDL at www.evoting.nsdl.com. The results shall also be displayed on the Notice Board at the Registered Office of the Company. For KEC International Limited Place : Mumbai Suraj Eksambekar Date : November 06, 2026 Company Secretary and Compliance Officer lllE fRtIB PBF,SSJOIJRNt\L I Mumbai, Saturday, November 7, 2026 An -.~ Company i KEC INTE.RNATIONAL LIMITED CIN: L45200MH2005PLC152061 Registered Office: RPG House, 463, Dr. Annie Besant Road, Wo~i. Mumbai-400030 Tel. No.: 022-66670200.• Fax No.: 022-66670287 Website: www.kecrpg com • Email: investorpojnt@kecrpg com NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING iNFORMATION .N OTICE is hereby given pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 20 and 2i of the Companies (Management and Administration) Rule~. 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable provisions of the Act, the Rules or the SEBI Listing Regulations, (including any statutory modification(s) or re enactm~nt(s) thereof for the time being in force),Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs ("MCA") for holding [Showing first 8,000 characters — download PDF for full document]