KEC International Limited — Others, 15-08-2025: Copy of Newspaper Publication

KEC International is conducting a postal ballot to seek shareholder approval for certain Special Businesses, exclusively through remote e-voting. Shareholders registered by August 11, 2025, are eligible to cast their votes. The e-voting window opens on August 15, 2025, at 9:00 a.m. IST and closes on September 13, 2025, at 5:00 p.m. IST. The company has sent the notice electronically and provided procedures for members to register their email addresses for e-voting access. Results will be announced on or before September 16, 2025, on the company's website and stock exchange portals. This process ensures key business decisions receive shareholder consent.