KEC International Limited's Board of Directors, at its meeting held on Saturday, May 16, 2026, approved an amendment to its Insider Trading Code. The update was made in accordance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and was formally communicated to the National Stock Exchange of India Limited and BSE Limited.

Amendment to the Insider Trading Code

The amended document, formally titled the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons, and Legitimate Purpose Policy, constitutes the company's Insider Trading Code. The amendment reflects the company's ongoing commitment to regulatory compliance under the applicable SEBI framework.

Key details of the regulatory disclosure are outlined below:

Availability of Amended Code

The amended Insider Trading Code has been made available to stakeholders under the Investor Section on the company's official website at www.kecrpg.com . The intimation was signed by Suraj Eksambekar, Company Secretary and Compliance Officer of KEC International Limited, and submitted to both the National Stock Exchange of India Limited and BSE Limited on May 16, 2026.

The Board of Directors of KEC International , at its meeting held on Saturday, May 16, 2026, approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as the company's new Statutory Auditor. The decision was made based on the recommendation of the Audit Committee and is subject to approval by the members at the upcoming 22nd Annual General Meeting. The Board meeting commenced at 03:30 p.m. and concluded at 07:45 p.m. The intimation was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointment Details

The key details of the appointment, as disclosed under the SEBI Listing Regulations, are summarised below:

Reason for Change

M/s. Price Waterhouse Chartered Accountants LLP, the current Statutory Auditor, will be completing its second term of five consecutive years at the conclusion of the 22nd AGM to be held in 2027. In view of this, the Board approved the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the incoming Statutory Auditor for the subsequent five-year term. Price Waterhouse Chartered Accountants LLP will continue to undertake the audit of the company until the transition takes effect at the conclusion of the 22nd AGM.

Profile of Incoming Auditor

Deloitte Haskins & Sells was constituted in 1997 and was subsequently converted to a Limited Liability Partnership (LLP) under the name M/s. Deloitte Haskins & Sells Chartered Accountants LLP, with effect from June 2, 2021. The firm is registered with the Institute of Chartered Accountants of India (Registration No. 117364W/W100739) and is part of Deloitte Haskins & Sells and Affiliates, being the Network of Firms registered with the ICAI.

Regulatory Compliance

The disclosure was made pursuant to SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was signed by Suraj Eksambekar, Company Secretary and Compliance Officer of KEC International, and submitted to both the National Stock Exchange of India Limited and BSE Limited.