KEC International will host an earnings conference call on Tuesday, August 11, 2026, at 10:00 AM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call aims to provide investors with insights into the company’s performance for Q1FY27.

The conference call will be conducted in a virtual format over the phone. Management team members participating include Vimal Kejriwal, Managing Director and CEO, and Rajeev Aggarwal, CFO. Investors and analysts can join the call using the provided dial-in details or through an express join link.

Conference Call Details

Participants can access the call via universal dial-in numbers +91 22 6280 1213 or +91 22 7115 8114. International toll-free numbers are available for countries including Argentina, Australia, Belgium, Canada, China, France, Germany, Hong Kong, Italy, Japan, Netherlands, Poland, Singapore, South Korea, Sweden, Thailand, UK, and USA.

For further information, Abhishek Sen from KEC International Ltd. can be contacted directly at 98-7070-1405 or via email at senab@kecrpg.com . The company’s registered office is located at RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai 400 030.

KEC International has confirmed its Twenty-First Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:00 a.m. IST via Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as of the cut-off date of Friday, August 14, 2026, are eligible to vote on the business items, including the approval of financial results and dividend declaration. Remote e-voting through the National Securities Depository Limited (NSDL) system opens at 09:00 a.m. IST on Tuesday, August 18, 2026, and closes at 05:00 p.m. IST on Thursday, August 20, 2026.

The meeting agenda includes the consideration of the Integrated Annual Report for FY26, which reported record consolidated revenue of ₹23,506 Crore and a profit after tax (PAT) of ₹606 Crore. The Board has recommended a final dividend of ₹5.50 per equity share, subject to shareholder approval at this meeting. The dividend payment is scheduled for on or before September 18, 2026, following the AGM.

E-Voting and Meeting Details

Shareholders may exercise their voting rights either through remote e-voting prior to the AGM or during the meeting. Those who cast votes remotely cannot vote again during the live session. The voting rights are proportionate to the paid-up equity share capital held as of the cut-off date. M/s. Parikh Parekh & Associates, Company Secretaries, have been appointed as Scrutinizers to ensure a fair and transparent e-voting process.

Financial Context and Dividend

The AGM follows a strong financial performance in FY26, driven by the Transmission & Distribution (T&D) segment, which contributed 68% of consolidated revenue. The company’s order book stands at ₹36,267 Crore, with T&D orders reaching approximately ₹23,000 Crore. The recommended dividend of ₹5.50 per share represents a 275% payout on the ₹2 face value, totaling approximately ₹146.41 Crore if approved.

Shareholder Compliance

Shareholders must ensure their folios are KYC compliant to receive dividends electronically. This includes registering PAN, contact details, and bank account information with their Depository Participants or the Registrar and Transfer Agent, MUFG Intime India Private Limited. Physical shareholders must update their details to avoid delays in dividend processing. The company has dispatched the AGM Notice and Annual Report electronically to registered email addresses, with QR codes provided for those without registered emails.