Postal Ballot- Voting results and Scrutinizer''s Report

August 10, 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 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 and Scrutinizer’s Report on the Postal ballot conducted by the Company. The Company had provided e-voting facility to Members through Central Depository Services (India) Limited (“CDSL”). The e-voting period commenced from Thursday, 09th July, 2026 at 09:00 A.M. (IST) and ended on Friday, 07th August, 2026 at 05:00 P.M. (IST). 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. ACS 79832 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 postal ballot Sl. No Agenda Resolution Mode of voting Remarks required (Ordinary/Special) 1 Appointment of Mr. Rajesh Balkrishna Mittal (DIN: 08483698) as a Non-executive Independent Director of the Passed with company, not liable to retire by Special Remote E- Voting requisite majority rotation, to hold office for a period of 5 (five) consecutive years i.e., from 13th May, 2026 to 12th May 2031 2 Appointment of Dr. Mylswamy Annadurai (DIN: 07182202) as a Non-executive Independent Director of the company, not Passed with liable to retire by rotation, to Special Remote E- Voting requisite majority hold office for a period of 5 (five) consecutive years i.e., from 13th May, 2026 to 12th May 2031 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 Postal Ballot 07, August 2026 Total number of shareholders on record date 466780 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group: Public: Not applicable No. of shareholders attended the meeting through video conferencing: Promoter and Promoter group: Public: Not applicable 1 - Appointment of Mr. Rajesh Balkrishna Mittal (DIN: 08483698) as a Non - Resolution Required: Special Executive Independent Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes % of Votes No. of No. of Polled on No. of No. of in favour % of Votes Mode of Voting shares votes outstandin Votes – in Votes – on votes against on held polled g shares favour Against polled votes polled Category ]}*100 ]}*100 100 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 10165620 89.3666 10137130 28490 99.7197 0.2803 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 11375194 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 10165620 89.3666 10137130 28490 99.7197 0.2803 E-Voting 99490 0.5019 63962 35528 64.2899 35.7101 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal 19820927 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 99490 0.5019 63962 35528 64.2899 35.7101 Total 67034654 46103543 68.7757 46039525 64018 99.8611 0.1389 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 Postal Ballot 07, August 2026 Total number of shareholders on record date 466780 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group: Public: Not applicable No. of shareholders attended the meeting through video conferencing: Promoter and Promoter group: Public: Not applicable 2 - Appointment of Dr. Mylswamy Annadurai (DIN: 07182202) as a Non- Resolution Required: Special Executive Independent Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes % of Votes No. of No. of Polled on No. of No. of in favour % of Votes Mode of shares votes outstanding Votes – in Votes – on votes against on Voting held polled shares favour Against polled votes polled Category *100 ]}*100 *100 E-Voting 35838433 99.9997 35838433 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 35838533 Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 35838433 99.9997 35838433 0 100.0000 0.0000 E-Voting 10165620 89.3666 10137130 28490 99.7197 0.2803 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 11375194 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 10165620 89.3666 10137130 28490 99.7197 0.2803 E-Voting 100305 0.5061 64821 35484 64.6239 35.3761 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal 19820927 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 100305 0.5061 64821 35484 64.6239 35.3761 Total 67034654 46104358 68.7769 46040384 63974 99.8612 0.1388 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