KEC International Limited — Others, 18-07-2025: Copy of Newspaper Publication

KEC International has announced its upcoming 20th Annual General Meeting (AGM) will be held virtually. This is a key event for shareholders to participate in company decisions. Electronic voting facilities are available for all business to be transacted at the AGM. Shareholders can cast their votes remotely before the meeting or during the virtual AGM. Eligibility for voting is based on shareholding as of a specified cut-off date. The company has also provided clear instructions for email registration for those not yet signed up, ensuring broad shareholder participation in this important corporate governance event.