Change in Auditors

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: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 30 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. Appointment of Statutory Auditors from the conclusion of 18th Annual General Meeting till the conclusion of the 23rd Annual General Meeting (Annexure A). Pursuant to the recommendation of Audit committee, the Board of Directors approved the appointment of Messrs. Walker Chandiok & Co LLP (Firm Registration no. 001076N/N500013) as the Statutory Auditor of the Company 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 be held in the Financial Year 2031-32 subject to the approval of the members. 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 ANNEXURE-A Disclosure of information 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 Statutory Auditors Reason for Change viz. Messrs. K.P. Rao & Co, Chartered Accountants, (Firm Appointment, Re-appointment, Registration No. 003135S) will complete their first term as Resignation, removal, death or the Statutory Auditors of the Company at the ensuing 18th otherwise Annual General Meeting. Accordingly, Messrs. Walker Chandiok & Co LLP (Firm Registration no. 001076N/N500013), have been appointed as the Statutory Auditors of the Company, subject to approval of the Members at the ensuing Annual General Meeting. Date of Appointment/ Re- Based on the recommendation of the Audit Committee, the Appointment/ Cessation (as Board of Directors at its meeting held today (i.e August 07, applicable) & term of 2026) approved the appointment of Messrs. Walker Appointment/re-appointment Chandiok & Co LLP for the period of 5 years from the conclusion of 18th Annual General Meeting till the conclusion of the 23rd Annual General Meeting, subject to approval of the Members. Brief Profile • Messrs. Walker Chandiok & Co LLP (Firm Registration no. 001076N/N500013) is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empaneled with Comptroller and Auditor General of India (CAG). • The firm was established in the year 1935 and its registered office is situated at New Delhi with Nineteen other offices across major cities in India. It has ninety-eight partners. • It has a valid peer review certificate and is one of India’s leading audit firms providing audit and assurance services to several large companies including some of the top one hundred listed entities in India. 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