KEC International Ltd. — Board/Management Information 2021

May 3, 2021

KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 www.kecrpg.com

May 03, 2021

National Stock Exchange of India Limited

Exchange Plaza Bandra Kurla Complex Bandra (East), Mumbai - 400 051

Symbol: KEC

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Scrip Code: 532714

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Intimation of Board Meeting

Dear Sir/ Madam,

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 11, 2021, inter alia, to:

1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; and

2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2021.

Further, pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders ("the Code") of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by the Promoters, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed from Thursday, April 01, 2021 and will continue to remain closed till 48 hours after declaration of the results. Accordingly, the trading window shall re-open from Friday, May 14, 2021.

The above is for your information and records.

Thanking you,

Yours faithfully,

For KEC International Limited

Amit Digitally signed by Amit Kumar Gupta DN: c=IN, o=Personal, 2.5.4.20=b7e8678b2d6b381cb8f4761d9 cbb4338253df2c8e93e8fcf768f8e86438 a00a1, postalCode=400705, Kumar st=Maharashtra, serialNumber=de9bbd80d8994e4be9f0 dd2399144eba7e782d70287df6aad199 4f0b522fa08a, cn=Amit Kumar Gupta Date: 2021.05.03 14:45:44 +05'30' Gupta Amit Kumar Gupta Company Secretary & Compliance Officer

Registered Office: RPG House, 463, Dr. Annie Besant Road Worli, Mumbai 400030, CIN: L45200MH2005PLC152061, India.

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