Fixed the date of Annual General meeting as Monday, September 28, 2026 at 03:00 p.m. through VC/OAVM

BRUGG CABLES Well connected, KEI is under Technical Collaboration Agreement with BRUGG to manufacture EHV cables up to 400kV KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com Date: 03.08.2026 The Manager,(cid:9) The Manager, Listing Operation,(cid:9) Listing Division, BSE Limited,(cid:9) The National Stock Exchange of India Ltd., 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalai Street, Fort, Mumbai- 400 001.(cid:9) Bandra Kuria Complex, Bandra (E), Mumbai — 400 Scrip Code: 517569(cid:9) 051 NSE Symbol: KEI Sub: Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 03rd day of August 2026, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2026. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2026. On the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors, has approved re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690) as Whole-Time Director of the Company for a further period of Five (5) years from May 10, 2027 to May 09, 2032, subject to the approval of the shareholders at the ensuing Annual General Meeting. The requisite details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-I. 4. Fixed the date of Annual General Meeting as Monday, September 28, 2026 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). For KEI INDUST IES LI ITED RAJEEV GUPTA EXECUTIVE DIRECTOR (FINANCE) & CFO Works-I : Bhiwadi : SP-919/920/922, RIICO Industrial Area, Phase-III, Bhiwadi, Dist. Alwar-301019 (Rajasthan); Tel : 01493-220106/221731, E-mail: bhiwadi©kei-ind.com Works-Il : Chapatti(' : A-280-284 RIICO Industrial Area (Chopanki) Dist. Alwar-301019 (Rajasthan); E-mail: chopanki@kei-ind.com Works-Ill : Silvassa : 99/2/7, Madhuban Industrial Estate, Rakholi, Silvassa UT of Dadra & Nagar Haveli and Daman & Diu-396230; Tel: +91-7359344404/7359244404; E-mail: silvassagkei-ind.corn : Delhi(cid:9) : F-90/1-A, F Block, Okhla Industrial Area, Phase-1, New Delhi - 110020, Tel, : +91 11 6905 6800 Branch : Chennai : No.04, (Old No.23) SIR C P Ramasamy Road, 2" Floor, Near Apollo Spectra Hospital, Alwarpet, Chennai-600018; Tel : 044-42009120 Offices Kolkata : Aribanth Benchmark, 4' Floor, 113-E Matheshwartola Road, Kolkata-700046, Tele: 033-40620820/40620821; E-mail: kolkataakei-ind.com : Mumbai : Nirvan Corporate, 7" Floor, Opposite Aghadi Nagar, Pump House, Jijamata Road, Andheri East, Mumbai-400093; Tel: 91-22-28239673/28375642 E-mail: mumbaiakei-ind.com BRUGG CABLES Well concocted. KEI is under Technical Collaboration Agreement with BRUGG to manufacture ENV cables up to 400kV KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.corn Website: www.kei-ind.com The meeting of the Board of Directors commenced at 03.15 p.m. and concluded at 05115 p.m. This is for your information and record. Thanking You, Yours faithfully, For KEI INDUSTRIES LIMITED For KEI INDUS RIES IMITED RAJEEV GUPTA EXECUTIVE DIRECTOR (FINANCE) & CFO (RAJEEV GUPTA) Executive Director (Finance) & CFO Works-I : Bhiwadi : SP-919/920/922, RIICO Industrial Area, Phase-III, Bhiwadi, Dist. Alwar-301019 (Rajasthan); Tel : 01493-220106/221731, E-mail: bhiwadi@kei-ind.com Works-II Chopanki : A-280-284 RIICO Industrial Area (Chopanki) Dist. Alwar-301019 (Rajasthan); E-mail: chooankiokeLind.com Works-ill : Silvassa : 99/2/7, Madhuban Industrial Estate, Rakholi, Silvassa UT of Dadra & Nagar Haveli and Daman & Diu-396230;(cid:9) i r Tel: +91-7359344404/7359244404; E-mail: silvassagkei-ind.com : Delhi(cid:9) : F-90/1-A, F Block, Okhla Industrial Area, Phase-1, New Delhi - 110020, Tel. : +91 11 6905 6800 Branch : Chennai(cid:9) No.04, (Old No.23) SIR C P Ramasamy Road, 2" Floor, Near Apollo Spectra Hospital, Alwarpet, Chennal-600018; Tel : 044-42009120 Offices Kolkata(cid:9) Armaran Benchmark, 4' Floor, 113-F, Matheshwartola Road, Kolkata-700046, Tele: 033-40620820/40620821; E-mail: kolkata@kei-ind.com : Mumbal : Nirvan Corporate, 7' Floor, Opposite Aghadi Nagar, Pump House, Jijamata Road, Andheri East, Mumbai-400093; Tel: 91-22-28239673/28375642 E-mail: mumbai@kei-ind.com BRUGG CABLES Well connected. KEI is under Technical Collaboration Agreement with WOOS to manufacture EHV cables up to 400kV KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info a kei-ind.com Website: www.kei-ind.com Annexure-I Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. H0149114/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Sr. Particulars Details 1 Reason for change viz. Re-appointment appointment, re-appointment, resignation,(cid:9) removal,(cid:9) death or otherwise 2 Date(cid:9) of(cid:9) appointment/ (cid:9) re- The Board at its meeting held on August, 2026, 03rd appointment(cid:9) cessation(cid:9) (as upon(cid:9) the(cid:9) recommendation(cid:9) of the(cid:9) Nomination(cid:9) & applicable)(cid:9) and(cid:9) term(cid:9) of Remuneration(cid:9) Committee(cid:9) and(cid:9) Audit(cid:9) Committee, appointment/re-appointment; approved the re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690) as Whole-Time Director of the Company for a further period of Five (5) years from May 10, 2027 to May 09, 2032. 3 Brief(cid:9) Profile(cid:9) (in(cid:9) case(cid:9) of Mr.(cid:9) Akshit(cid:9) Diviaj(cid:9) Gupta,(cid:9) a(cid:9) young(cid:9) leader with(cid:9) a appointment) business(cid:9) background,(cid:9) brings(cid:9) experience(cid:9) in(cid:9) EPC projects, retail marketing and brand promotion. He brings entrepreneurial energy and strategic insight across business verticals. He has played a key role in redefining(cid:9) KEI's(cid:9) marketing(cid:9) and(cid:9) brand-building initiatives(cid:9) through(cid:9) innovative(cid:9) campaigns,(cid:9) digital transformation,(cid:9) and(cid:9) strategic(cid:9) partnerships. Recognizing the power of sports as a platform for consumer engagement, he has successfully led the brand's(cid:9) association(cid:9) with(cid:9) some(cid:9) of(cid:9) India's(cid:9) most prominent sporting(cid:9) properties.(cid:9) He(cid:9) has(cid:9) also been instrumental in promoting ConFlame Green+, KEI's next-generation eco-friendly wire range. He has also led the automation at factories to ensure KEI Continue to provide world class quality products across the _ __ globe and worked for further expanding the For KEI INDUST Manufacturing capabilities of the organization. IES LIMITED —11 RAJEEV GUPTA EXECUTIVE DIRECTOR (FINANCE) & CFO W Woo rr kk ss -- II E Ct hh oiw paa nd ki i: :S AP -- 29 81 09 -/ 29 82 40 R/9 I2 IC2, R II nIC duO tI rn iad lu As rtr ei aa l (A Cr he oa p, aP nh ka i)s De- isII tI ., AB lh wiw ara -3d 0i, 1D 0i 1s 9t. (A Rlw aja ar s- t3 h0 a1 n0 );1 E9 -( mR aa ij la s ct hh oa pn a); T kie @l : e0 i1 -i4 n9 d3 .c-2 o2 m0 106/221731, E-mail: btilwadi@kei-ind.com Works-III : S [Showing first 8,000 characters — download PDF for full document]