Outcome of Board Meeting

July 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 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 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. July 02, 2026) have inter-alia considered and approved the following: a. Appointment of Internal Auditor for the Financial Year 2026-27. Based on the recommendation of Audit committee, Board of Directors appointed M/s Brahmayya & Co., a firm of Chartered Accountants (Firm Registration Number 000515S), Bengaluru as the Internal Auditor for the Financial Year 2026-27. The above information will also be made available on the website of the Company at www.kaynestechnology.co.in The Board Meeting commenced at 12:00 hrs IST and concluded at 14:30 hrs 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 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 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 Internal Auditor Reason for Change viz. Appointment, Re- Re-appointment of Messrs. Brahmayya & Co., as the appointment, Resignation, removal, death Internal Auditor of the Company or otherwise Date of Appointment/Re-Appointment/ July 02, 2026 and appointed for the period FY 2026-27 Cessation (as applicable) & term of Appointment/re-appointment Brief Profile • M/s. Brahmayya & Co. founded in 1932, the firm began its journey in Chennai under the visionary leadership of Shri P. Brahmayya, a pioneer in the field of accounting. • The firm has a strong foundation built by more than 600 professionals from various professional backgrounds, contributing to a rich pool of knowledge and expertise. • Geographic coverage (Major cities) Bengaluru, Mumbai, Delhi, Chennai, Gurgaon, Hyderabad, Vijayawada and Vizag. • Firm is equipped with leading audit technology tools to enhance the audit experience and drive efficiencies • With a commitment that spans over 90 years, the firm has adhered to the founding philosophy of working closely with clients to understand their unique needs. 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