KEC International's board has approved the re-appointment of Vimal Kejriwal as Managing Director & CEO for an additional year, effective from April 1, 2026. This re-appointment is subject to the approval of shareholders. Concurrently, Ms. Nirupama Rao's second term as an Independent Director concluded, and she has ceased to be a director of the company and a member of its committees. The board expressed its appreciation for her significant contributions during her tenure. These decisions maintain leadership continuity while adjusting board composition, offering clarity for investors on key governance roles.