Shareholders meeting

September 21, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., Exchange Plaza, Plot no. C/1, G Block, 14th floor, P. J. Tower, Bandra-Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 S crip Code – 543664 S crip Symbol – KAYNES Dear Sir, Sub: Voting Results and Scrutinizer’s Report Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results of remote e-voting and e-voting at the 18th Annual General Meeting and Scrutinizer’s Report on the Resolutions passed by the Members at the 18th Annual General Meeting (‘AGM’) held on Thursday, September 17, 2026 at 16:00 (IST) held through Video Conference (VC) or Other Audio and Visual Means (OAVM). All the resolutions were passed by requisite majority. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully For Kaynes Technology India Limited Sudhasri Addepalli Company Secretary and Compliance Officer Membership No. A79832 Enclosed: Voting Result and Scrutinizer’s Report KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 www.kaynestechnology.co.in email ID: kaynestechcs@kaynestechnology.net H.O & Regd Off: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016 India Telephone No: +91 8212582595 Details of voting results of 18th Annual General Meeting Sl. No Agenda Resolution Mode of voting Remarks required (Ordinary/Special) 1 To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Remote e- Voting Statements) of the Company Passed with Ordinary and e-voting at the for the year ended 31 March, requisite majority Meeting 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 To appoint a director in place of Mrs. Savitha Ramesh (DIN: 01756684), who retires by Remote e- Voting Passed with rotation at this Annual General Ordinary and e-voting at the requisite majority Meeting and being eligible, Meeting offers herself for re- appointment. 3 To appoint Messrs. Walker Chandiok & Co LLP (Firm Remote e- Voting Passed with Registration No. 001076N/ Ordinary and e-voting at the requisite majority N500013) as statutory auditors Meeting of the Company. 4 To ratify the Remuneration of Remote e- Voting Passed with Cost Auditors for FY 2026-27. Ordinary and e-voting at the requisite majority Meeting 5 To re-appoint Mr. Jairam Remote e- Voting Paravastu Sampath (DIN: Passed with Special and e-voting at the 08064368) as Whole-Time requisite majority Meeting Director of the Company 6 To re- appoint Mr. Alexander Remote e- Voting Passed with Koshy (DIN: 07896084) as an Special and e-voting at the requisite majority Independent Director Meeting 7 To re-appoint Mrs. Poornima Remote e- Voting Passed with Ranganath (DIN: 00349450) as Special and e-voting at the requisite majority an Independent Director Meeting 8 To grant loans and guarantees to any bodies corporate and Remote e- Voting persons and investments in Passed with Special and e-voting at the any body corporate pursuant to requisite majority Meeting section 186 of the Companies Act 2013 KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 www.kaynestechnology.co.in email ID: kaynestechcs@kaynestechnology.net H.O & Regd Off: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016 India Telephone No: +91 8212582595 Kaynes Technology India Limited Date of AGM 17, September 2026 Total number of shareholders on 439501 record date (i.e., September 11, 2026 – cut-off date for voting purpose) No. of shareholders present in Not Applicable the meeting either in person or through proxy: Promoter and Promoter group: Public: No. of shareholders attended the Promoter and Promoter group: 2 meeting through video Public: 140 conferencing: Promoter and Promoter group: Public: Resolution Required: Ordinary 1 - To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31 March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter No group are interested in the agenda/resolution? % of No. of % of Votes Votes Votes in Mode of No. of No. of Polled on No. of – favour on % of Votes Voting shares votes outstandi Votes – in Agains votes against on held polled ng shares favour t polled votes polled Category ]}*100 ]}*100 00 E-Voting 35838433 99.9997 35838433 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 35838533 Promoter Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 35838433 99.9997 35838433 0 100.0000 0.0000 E-Voting 11495078 88.9681 11495078 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 12920448 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 11495078 88.9681 11495078 0 100.0000 0.0000 E-Voting 52748 0.2886 52529 219 99.5848 0.4152 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal 18275673 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 52748 0.2886 52529 219 99.5848 0.4152 Total 67034654 47386259 70.6892 47386040 219 99.9995 0.0005 KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 www.kaynestechnology.co.in email ID: kaynestechcs@kaynestechnology.net H.O & Regd Off: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016 India Telephone No: +91 8212582595 Kaynes Technology India Limited Date of AGM 17, September 2026 Total number of shareholders on 439501 record date (i.e., September 11, 2026 – cut-off date for voting purpose) No. of shareholders present in Not Applicable the meeting either in person or through proxy: Promoter and Promoter group: Public: No. of shareholders attended the Promoter and Promoter group: 2 meeting through video Public: 140 conferencing: Promoter and Promoter group: Public: Resolution Required: Ordinary 2 - To appoint a director in place of Mrs. Savitha Ramesh (DIN: 01756684), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment Whether promoter/ promoter Yes group are interested in the agenda/resolution? % of No. of % of Votes Votes Votes in Mode of No. of No. of Polled on No. of – favour on % of Votes Voting shares votes outstandi Votes – in Agains votes against on held polled ng shares favour t polled votes polled Category ]}*100 ]}*100 00 E-Voting 35838533 35838433 99.9997 35838433 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Promoter Ballot Group Total 35838433 99.9997 35838433 0 100.0000 0.0000 E-Voting 12920448 11495078 88.9681 11417846 77232 99.3281 0.6719 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 0 0.0000 0 0 0.0000 0.0000 Institutions Ballot Total 11495078 88.9681 11417846 77232 99.3281 0.6719 E-Voting 18275673 52748 0.2886 52421 327 99.3801 0.6199 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal 0 0.0000 0 0 0.0000 0.0000 Institutions Ballot Total 52748 0.2886 52421 327 99.3801 0.6199 Total 67034654 47386259 70.6892 47308700 77559 99.8363 0.1637 KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 www.kaynestechnology.co.in email ID: kaynestechcs@kaynestechnology.net H.O & Regd Off: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016 India Telephone No: +91 8212582595 Kaynes Technology India Limited Date of AGM 17, September 2026 Total number of shareholders on 439501 record date (i.e., September 11, 2026 – cut-off date for voting purpose) No. of shareholders present in Not Applicable the meeting either in person or through proxy: Promoter and Promoter group: Public: No. of shareholders attended Promoter and Promoter group: 2 the meeting through video Public: 140 conferencing: Promoter and Promoter group: Public: Resolution Required: Ordinary 3 - To appoint Messrs. Walker Chandiok & Co LLP (Firm Registration [Showing first 8,000 characters — download PDF for full document]