The Integrated Annual Report of the Company for the financial year 2025-26 is enclosed herewith.

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com July 29, 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.: Notice of the Twenty-First Annual General Meeting and Integrated Annual Report for the financial year 2025-26 Dear Sir/Madam, Further to our intimation dated July 24, 2026, regarding the Twenty-First Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, August 21, 2026, at 11:00 am (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), we are submitting herewith the Notice of the AGM and the Integrated Annual Report of the Company for the financial year 2025-26, pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The aforesaid documents are being dispatched electronically to the Members whose e-mail addresses are registered with the Company/Depository Participants (“DPs”)/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Company's Registrar and Share Transfer Agent (“RTA”), in compliance with the applicable circulars issued by SEBI and the Ministry of Corporate Affairs in this regard from time to time. Additionally, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link and Quick Response (“QR”) code for accessing the Integrated Annual Report is being sent to those Members whose e-mail addresses are not registered with the Company/DPs/RTA. The Notice of the AGM and Integrated Annual Report for the financial year 2025-26 are also available on the website of the Company at https://www.kecrpg.com/agm under “AGM FY 2026” tab. You are requested to take the same on records. 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. Accelerate Intelligence, Embrace Excellence. 2025–2026 INTEGRATED ANNUAL REPORT About RPG Index Accelerate Intelligence, Corporate Overview Embrace Excellence. Built on Trust, Driven by Innovation 02 About the Report 04 KEC at a Glance The world is being built faster than ever and with no margin for error. Power must 06 Our Diversified Business travel further, cities must rise quicker and energy must be generated cleaner, all Portfolio simultaneously. For KEC International, this is not a challenge to manage, but a A US$ 5.2 billion diversified global conglomerate, RPG Group was founded in 1979 by the legendary moment to lead. “Accelerate Intelligence, Embrace Excellence” defines how we 08 Building Excellence industrialist Dr R.P. Goenka and has a lineage dating to the early 19th century. Today, its businesses intend to lead that moment. 10 Key Milestones span key sectors of infrastructure, tyres, IT & technology, pharmaceuticals, energy products and 12 Celebrating Excellence For us, accelerating intelligence is that endures. Excellence at KEC is not a deliberate strategic choice, not a an aspiration; it is a disciplined outcome. 14 Diversified Global Footprint plantations among others, with a footprint in over 135 countries. RPG Group's prominent companies technology initiative, but a fundamentally It reflects in how we engineer, procure, 16 Financial Performance different way of executing. From the build and deliver, in the quality and include CEAT, KEC International, Zensar Technologies, RPG Life Sciences, Raychem RPG, Harrisons 18 Corporate Information transmission lines that power nations, to safety we uphold, in the productivity Malayalam and Spencer International Hotels. The Group is home to over 35,000 RPGians from 40 20 Board of Directors the civil infrastructure that shapes urban we drive and in the trust we create with lives; from solar and emerging energy every stakeholder. It is this discipline that 23 Governance nationalities and is widely recognised for its high standards of corporate governance and a culture of systems that enable decarbonisation, to transforms ambition into outcomes and 24 Our Businesses transportation networks that make mobility outcomes into enduring credibility. respect for people and the environment. 34 Delivering Outperformance safer and more efficient, across the cables, Yet, intelligence and excellence are not 50 Our Green Portfolio towers, pipelines, buildings and structures shaped by systems alone. They are we deliver in over 110 countries, we are 52 Our Business Model brought to life by over 7,800 KECians embedding intelligence at the genesis 54 Stakeholder Engagement of every project. across 40 nationalities, diverse in and Materiality perspective, unified in purpose. This means anticipating risk before it It is this collective mindset, of building 59 Risks and Opportunities materialises, making decisions with greater better, building safer and continuously 60 Sustainability Roadmap precision, deploying resources optimally improving, that powers our transformation. 62 Business Capitals and replacing reactive execution with We are investing in our people, predictive, insight-led operations. We are strengthening capabilities and fostering 88 Address Global Priorities integrating engineering expertise, data, a culture where performance, digital tools and institutional knowledge accountability and innovation Statutory Reports to create a connected execution engine reinforce one another. that learns and improves continuously. 90 Boards’ Report As the infrastructure of tomorrow takes Where others see scale as a source 112 Management of complexity, we are converting it shape, we are not merely adapting to it, Discussion and Analysis into a source of foresight, speed and we are helping define it. Whether it is enabling energy transition, supporting urbanisation, 136 Business Responsibility & competitive advantage. advancing industrial capability or Sustainability Report This acceleration of intelligence serves a strengthening critical infrastructure, by “Hello Happiness” is our passion and our guiding principle. It reflects our core values and who we are: unlocking potential, 190 Corporate Governance singular purpose: to enable excellence. accelerating intelligence and embracing enriching lives, exceeding expectations and building a joyful environment. Report Capability has little meaning until it excellence, KEC is fulfilling its purpose: translates into certainty, projects delivered transforming lives by building sustainable “Hello Happiness” underlines RPG Group’s unwavering commitment to creating a positive ripple effect. Our people, products, on time, within cost and to a standard world class infrastructure. Financial Statements services and initiatives all contribute to a better world for our customers and investors through sustainable growth. We foster 218 Consolidated a work environment that prioritises employee development, satisfaction and well-being. Financial Statements 322 Standalone Financial “Hello Happiness” is our firm belief in the transformative effect of workplace happiness, which can enhance performance, Statements creativity, collaboration and resilience. It is action-oriented to finding and achieving our purpose in life, both organisational and personal. It is a proud proclamation that we are an organisation where happy people keep the interests of all our stakeholders ahead of themselves, becoming a force for positive change. Scan this QR code to download the Integrated Annual Report on your smartphone or tablet. 765 kV AHMEDABAD– PEHLAY NAVSARI D/C AKSHAR SCHOOLING TL, GUJARAT, INDIA CORPORATE OVERVIEW KEC International Limited About the Report About the Report At KEC Internationa [Showing first 8,000 characters — download PDF for full document]