Incorporation of Wholly owned Subsidiary

November 02, 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 tock Code – 543664 S tock Code – KAYNES Dear Sir/ Madam, Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of the Incorporation of a Wholly Owned Subsidiary Company “KAYNES ARABIA ELECTRONICS COMPANY”. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you in the furtherance to intimation dated March 29, 2025 that Kaynes Technology India Limited (‘the Company’) has incorporated a Wholly Owned Subsidiary Company (“WOS”) named ‘KAYNES ARABIA ELECTRONICS COMPANY’ (“KAEC”). Further, the details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are as under: 1 Date of occurrence of Event / Information: November 02, 2026 2 Time of occurrence of Event/ Information: 14:41 hrs (IST) We request to kindly take this intimation on record. Thanking You, Yours faithfully, For Kaynes Technology India Limited Sudhasri Addepalli Company Secretary and Compliance Officer ICSI Membership No. A79832 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 Annexure-1 Details with respect to acquisition of Equity Shares – KAEC SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars KAYNES ARABIA ELECTRONICS COMPANY (KAEC) 1 Name of the target entity, details in brief such Name of Target Company Kaynes Arabia Electronics - as size, turnover etc. Limited Liability Company (National Number 7055502962) KAEC, incorporated as a Wholly Owned Subsidiary of Kaynes Technology India Limited. Authorized capital SAR 100,000/- Paid-up capital NA Turnover for FY 2025-26 (NA) Net worth at March 31, 2026 Newly Incorporated Company 2 Whether the acquisition would fall within Yes, KAEC - Limited Liability Company (National Number related party transaction(s) and whether the 7055502962), being a wholly owned subsidiary of Kaynes promoter/ promoter group/ group companies Technology India Limited, will be a Related Party. The required have any interest in the entity being approval from the Board of Directors for the Incorporation acquired? If yes, nature of interest and company obtained on August 07, 2026. details thereof and whether the same is done at "arm's length" Except as mentioned above, the Promoter/ Promoter Group/ Group Companies do not have any interest in the current transaction. 3 Industry to which the entity being acquired The entity will be engaged in the manufacturing and assembly of belongs electronic products and sub-assemblies, primarily catering to customers in Saudi Arabia and other GCC countries, with a focus on meeting regional market requirements and expanding the Company's presence. 4 Objects and impact of acquisition (including The Main Object is to expand the business presence, including but not limited to, disclosure of reasons for but not limited to, in the field of manufacturing and assembly of acquisition of target entity, if its business is electronic products and sub-assemblies. outside the main line of business of the listed entity) 5 Brief details of any governmental or Not applicable regulatory approval for the required acquisition 6 Indicative time period for completion of the Not applicable acquisition 7 Nature of consideration whether cash Cash consideration consideration or share swap and details of the same 8 Cost of acquisition or the price at which the Authorised Share capital is SAR 100,000/-, will be invested shares are acquired through multiple tranches in accordance with business requirements along with applicable laws. 9 Percentage of shareholding / control The Company owns 100% of the shareholding in the new entity acquired and/ or number of shares acquired viz KAEC. 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 10 Brief background about the entity acquired in a. The entity is for manufacturing of Electronic Products / sub- terms of products/line of business acquired, assemblies for Saudi / GCC market. date of incorporation, history of last 3-year turnover, country in which the acquired entity b. Date of incorporation: November 02, 2026 has presence and any other significant information (in brief) c. Turnover for last 3 FYs: NA d. KAEC is proposing to undertake operations primarily in Saudi Arabia. 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