KEC International Limited announced resignation of Mr. A.T. Vaswani, Independent Director with effect from April 11, 2024, end of the day. Mr. Vaswani, has vide his letter dated April 11, 2024, resigned on account of his advancing age and related health issues. He has confirmed that there is no other material reason for his resignation as an Independent Director of the Company.

Consequently, Mr. A.T. Vaswani shall cease to be Chairman/Member of Audit Committee, Risk Management Committee, Nomination and Remuneration Committee and Sustainability and Corporate Social Responsibility Committee of the Company.