KEC International Executive Director Superannuates

Key Personnel Change

Mr. Anand Kulkarni, Executive Director - Business Operations, is superannuating and will cease to be Senior Management Personnel of the Company effective from the close of business hours on July 15, 2026.

Annexure A Details

The disclosure includes Annexure A with the following specific information:

• Reason for change: Superannuation of Mr. Anand Kulkarni, Executive Director - Business Operations
• Date of cessation: Close of business hours on July 15, 2026
• Relationships between directors: Not applicable
• Brief profile: Not applicable

Financial Impact

Financial impact not quantified in the disclosure.