Copy of the Newspaper publication confirming completion of dispatch of the Integrated Annual Report and the Notice of 21st AGM (including information related to e-Voting)

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 kecindia@kecrpg.com www.kecrpg.com July 30, 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 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), confirming completion of dispatch of the Integrated Annual Report 2025-26 and Notice of the 21st Annual General Meeting of the Company scheduled to be held on August 21, 2026, at 11:00 a.m. (IST) (including information related to e-Voting), and other related matters. 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. Business Standard MUMBAI THURSDAY, 30 JULY 2026 An« Cong.ry KEC INTERNATIONAL LIMITED CIN: L45200MH2005PLC152061 Registered Office: RPG House, 463, Dr. Annie Besant Road, Worti, Mumbai-400030 Tel. No.: 022 - 6667 0200; Fax: 022 - 6667 0287 Website: w.kecr2g.com: Email: investorpoint@kecrpg.com NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 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. (I$T), through Video Conferencing (VC)/Other Audio-Visual Means (OAVM'), in compliance with applicable provisions of the Companies Act, 2013 read with Rules made thereunder (Act') 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, to transact the business as set out in the Notice convening the AGM. LL, The Company has sent the Notice of AGM and the Integrated Annual F] Report for the financial year 2025-26 (integrated Annual Report'), through electronic mode on July 29, 2026, to those Members who have registered their e-mai l address with the Depository Participants (DPs') or the Company or MUFG Intime 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 has been sent to those Members whose e-mail address are not registered with the DPs/ Company/ RTA. The Integrated Annual Report and the Notice of AGM are also available on the website of the Company at www.ecrpg.com under 'Investors' tab, websites of the Stock Exchanges i.e. BSE Limited and the National Stock Exchange of India Limited, at wwww.bseindia.com and www.nseindia.com, respectively, and on the website of National Securities Depository Limited i.e. www.evoing.nsdl.com. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, and in accordance with the SEBI Circular dated December 09, 2020, the Company is pleased to provide its Members with the facility to cast their votes electronically through remote e-voting prior to the AGM and through e-voting at the AGM, using e-voting system of NSDL in respect of all the business to be transacted at the AGM. The procedure to cast vote using a-voting system of NSDL has bean described In the Notice under the caption 'Remote e-Voting and e-Voting at AGM'. The remote e-voting period commences at 09:00 a.m. (IST) on Tuesday, August 18, 2026 and ends at 05:00 p.m. (IT) on Thursday, August 20, 2026. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, August 14, 2026 ("Cut-off Date"), may cast their vote electronically on the business set forth in the Notice convening the AGM. The remote e-voting module shall be disabled by the NSDL upon expiry of the aforesaid period. Once the vote on a resolution is cast by the Member, the same shall not be permitted to be modified subsequently. The voting rights of the Members shall be in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off Date. Any person who acquires the share(s) of the Company and becomes a Member after the dispatch of the Notice and holds the share(s) as on the Cut-off Date, may follow the instructions given in the Notice to cast their vote and attend the AGM. Members may exercise their right to vote either through remote e-voting prior to the AGM or e-voting during the AGM. A Member who has cast his/her vote through remote e-voting may attend the AGM; however, such Member shall not be entitled to vote again at the AGM. Members who have not cast their votes via remote e-voting, shall be eligible to vote through e-voting system during the AGM. Mr. P. N. Parikh (Membership No. FCS-327), and falling him, Ms. Jigyasa Ved (Membership No. FCS-6488), of M/s. Parikh Parekh & Associates, Company Secretaries, have been appointed to act as the Scrutinizer to scrutinize the e-voting process (remote e-voting prior to the AGM and e-voting at the AGM) in a fair and transparent manner. The Members 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.mufg.com/f:mailReg/Email Register.html or by visiting their website https://in.moms.mulg.com/ at the 'Investor Services' tab by choosing the E-mail Registration" heading and folow 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 lmaga 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 DPs, in respect of shares held in demat form, and in respect of shares held in physical form, please visit https://web.in.mpms.mulg cYom/ C-downloads.html to know more about the registration process. In case of any query, a Member may send an a-mall to RTA at investor.helpdesk@in.mp ms.mulg.com- In case of any queries with respect to remote e-voting or e-voting at the AGM, Members may refer the Frequently Asked Questions for Shareholders and e-voting user manual for Shareholders available at the Download' section of NDSL's website at www.evoting.nsdl.cam. Alternatively, Members may contact NSDL at 022 - 4886 7000 or write to Ms. Veena Suvara, Assistant Vice President, NSDL, at the designated e-mail id: evoting@nsdl.com. For KEC International Limited Place : Mumbai Suraj Eksambekar Date : July 29, 2026 Company Secretary and Compliance Officer TE FEE PRESS.JOURNAL Io«ea. moron. o ao.20as An 0tConpry KEC INTERNATIONAL LIMITED CIN: L45200MH2005PLC152061 Registered Office: RPG House, 463, Dr. Annie Besant Road, Wori, Mumbai-400030 Tel. No.: 022-6667 0200; Fax: 022 .-6667 0287 Website: 4/ww.kecrpg.com; Email: investorpoint@keczpg.com NOT [Showing first 8,000 characters — download PDF for full document]