Outcome of Board Meeting

August 07, 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 Scrip Code: 543664 Scrip Symbol: KAYNES Dear Sir/Madam, Subject: Outcome of the Board Meeting dated August 07, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), this is to inform you that the Board of Directors at its meeting held today (i.e. August 07, 2026) have inter-alia considered and approved the following: a. Un-audited financial results (standalone and consolidated) for quarter ended June 30, 2026. The Un-audited financial results (standalone and consolidated) as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2026. A copy of the un-audited financial results along with the Limited Review Reports are enclosed herewith as Annexure A. b. Appointment of Statutory Auditors from the conclusion of 18th Annual General Meeting till the conclusion of the 23rd Annual General Meeting Based on the recommendation of the Audit committee, the Board of Directors recommended the appointment of Messrs. Walker Chandiok & Co LLP (Firm Registration no. 001076N/N500013) as the Statutory Auditor of the Company effective from the conclusion of 18th Annual General Meeting to be held in the Financial Year 2026-27, till the conclusion of the 23rd Annual General Meeting to held in the Financial Year 2031-32 subject to the approval of the members. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure B. c. Annual General Meeting To Convene the 18th Annual General Meeting of the Company on Thursday, 17 September 2026, through Video Conferencing (VC mode) or Other Audio-Visual Means (OAVM) without a common venue. To fix the cut-off date as Friday, September 11, 2026, for determining the eligibility of the equity shareholders to vote by electronic means at the 18th Annual General Meeting (AGM). KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 website: www.kaynestechnology.co.in email ID: kaynestechcs@kaynestechnology.net H.O & Registered office: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016 India Telephone No: +91 8212582595 d. Allotment of shares under “Kaynes ESOP Scheme 2022”. Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors have approved the allotment of 1,87,837 Equity Shares of face value of ₹10/- each fully paid-up to eligible employees of the Company upon exercise of the Options vested with them under the Kaynes ESOP Scheme 2022. These shares shall rank pari-passu, in all respects with existing Equity Shares of the Company. Consequent to this allotment, the Paid-Up Equity Share Capital of the Company stands increased from ₹ 67,03,46,540 (consisting 6,70,34,654 equity shares of face value of ₹ 10 each) to ₹67,22,24,910 (consisting of 6,72,22,491 equity shares of face value of ₹10 each). The Company has already received in-principal approval from BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) for the Kaynes ESOP Scheme 2022 and is in the process of seeking the final listing and trading approvals of the Stock Exchanges for the Equity Shares allotted, as aforesaid. The details of the shares allotted pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 enclosed as Annexure C. The above information will also be made available on the website of the Company at www.kaynestechnology.co.in The Board Meeting commenced at 12:20 IST and concluded at 16:10 IST. Kindly take the above information on record and acknowledge it. Yours faithfully, For Kaynes Technology India Limited Sudhasri Addepalli Company Secretary and Compliance Officer ICSI Membership no.: ACS 79832 Enclosed as above KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 website: www.kaynestechnology.co.in email ID: kaynestechcs@kaynestechnology.net H.O & Registered office: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016 India Telephone No: +91 8212582595 ANNEXYURE - A K. P. RAO & CO. ‘Poornima’, lind Floor, 25, State Bank Road, CHARTERED ACCOUNTANTS Bangalore - 560 001. Karnataka, India. K. P.RAO K. VISWANATH HN. ANIL S. PRASHANTH phone - on - doseTaon assatet ax x MOHAN R LAVI P. RAVINDRANATH Emal : Info@kpraocoin Independent Auditor’'s Review Report on the Quarterly Unaudited Standalone Financial results of Kaynes Technology India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review report to The Board of Directors Kaynes Technology India Limited Mysuru. 1. We have reviewed the accompanying statement of Unaudited Standalone Financial results of Kaynes Technology India Limited (the “Company”), for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. The Company’s management is responsible for the preparation of the Statement, in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (“SRE”) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (“ICAI”). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified undersection 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Branches Hyderabad : 3rd Floor, D1, 6-3-652, Kautilya, Somajiguda, Hyderabad - 500 082. Ph.: 040-23322310 Mysore : 74, 2nd Main, First Stage, Vijayanagar, Mysore- 570 017. Ph.: 0821-4271908 Chennai : Flat 2-A, Second Floor, Shruthi 3/7, 8th Cross Street, Shastrinagar, Adayar, Chennai - 600 020. Ph.: 044- 24903137 / 45511564 K. P. RAO & CO. Continuation Sheet..... CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as [Showing first 8,000 characters — download PDF for full document]