Shareholders meeting

August 20, 2026 National Stock Exchange of India Limited. BSE Limited. Exchange Plaza, Plot no. C/1, G Block, Corporate Relationship Dept., Bandra-Kurla Complex, 14th floor, P. J. Tower, Bandra (E), Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001 Scrip Symbol – KAYNES Scrip Symbol – 543664 Dear Sir /Madam, Subject: Notice of Eighteenth (18th) Annual General Meeting (“AGM”) along with Annual Report for the Financial Year 2025-26 This is to inform you that the Eighteenth (18th) AGM of the Company will be held on Thursday, 17th September, 2026 at 4:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). In this regard, please find enclosed the Notice of the Eighteenth (18th) AGM along with Annual Report for the Financial Year 2025-26 of the Company, which is being circulated to the shareholders through electronic mode whose e-mail addresses are registered with the Company/Depository Participant(s) (‘DPs’). A letter providing the web-link, including the exact path, for accessing the Notice of AGM and Annual Report for the Financial Year 2025-26 shall be dispatched to those shareholders who have not registered their email address with the Company/DPs to their registered address. The following report will be made available on the Company’s website: Name of the report Website link Notice of Eighteenth (18th) Annual General https://www.kaynestechnology.co.in/doc/Regulation-46- Meeting (“AGM”) along with Annual Report for of-sebi-lodr-regulation/2025-26.pdf the Financial Year 2025-26 Information at glance: Particulars Details Date and Time of AGM Thursday, 17th September, 2026 at 4:00 P.M. (IST) Mode Video conference and other audio-visual means Participation through video-conferencing www.cdslindia.com Helpline for VC participation email to helpdesk.evoting@cdslindia.com or call 18002109911 Cut-off date for e-voting Friday, 11th September, 2026 E-voting start time and date Monday, 14th September, 2026 at 9.00 A.M. IST E-voting end time and date Wednesday, 16th September, 2026, at 5.00 P.M. IST E-voting website of CDSL www.evotingindia.com The above-mentioned information will also be available on website of the Company www.kaynestechnology.co.in We request you to kindly take this intimation on record. Thanking You, Yours faithfully, For Kaynes Technology India Limited Sudhasri Addepalli Company Secretary and Compliance Officer Membership No. A79832 Enclosed: Notice of Eighteenth (18th) Annual General Meeting along with Annual 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 INDEX I N D E X 01-77 78-200 CORPORATE OVERVIEW STATUTORY REPORTS Message from Financial Capital 42 Management Discussion the Chairperson 02 and Analysis 78 Manufactured Capital 46 Message from the Board’s Report 95 Growth becomes For Kaynes Technology, this journey is leadership and robust governance at Intellectual Capital 52 Executive Vice-Chairman 04 reflected in the evolution of a more its core, Kaynes continues to lead on INDECorporate GoverXnance meaningful when it Human Capital 56 integrated, future-ready and globally the frontiers of financial discipline, Message from the Report 130 is built on more than relevant organisation. We drive our environmental stewardship, and Managing Director 06 Social and Business Responsibility just ambition. It must sustainability agenda through focused inclusive economic growth. Relationship Capital 60 Message from the CFO 10 and Sustainability Report 159 be anchored in trust, action across environmental, social, Every new capability added, every and governance pillars. Engineering the Shift 12 guided by discipline, system strengthened, and every At Kaynes, deepening capability and process made more transparent and strengthened by 201-348 responsible growth are two sides of contributes to a larger vision: creating the ability to endure the same coin. Our strategic priorities, growth that is not only scalable, but through changing spanning design, manufacturing, sustainable by design. FINANCIAL STATEMENTS supply chain integration, and cycles. The strongest A growth story measured not just by advanced electronics, are shaped size, but by the strength, clarity and INDEStandalone X201 enterprises are not by an environment-first mindset, credibility with which it is built. those that simply move anchored by strong governance, Consolidated 273 accountability, and operational faster, but those that Natural Capital 66 resilience. move forward with About Kaynes Technology 14 Risk Management 72 In FY 2025-26, we recycled 232.49 MT 348-364 purpose, transparency, of waste and reduced carbon Our Business 18 Governance 74 and conviction. emissions by 2,155 tCoe - numbers Investment Case 24 Achievements 76 NOTICE that reflect not just compliance, but conviction. With far-sighted Product Portfolio 28 Operating Environment 32 OSAT 36 INDEX Advanced PCB Manufacturing 38 Investor Information Smart Grid and Advanced Market Capitalisation Metering Infrastructure 40 (as on 31 March, 2026) : ₹2,29,90,20,49,358 CIN : L29128KA2008PLC045825 BSE Code : 543664 NSE Symbol : KAYNES AGM Date : 17 September, 2026 AGM Venue : R egistered office at 23-25, Belagola INDEFood IndustrialX Estate, Metagalli PO, Mysuru - 570 016, Karnataka AGM Mode : Video Conferencing/Other Audio-Visual Means Disclaimer: This document contains statements about expected future events and Scan this QR code to access financials of Kaynes Technology India Limited (‘the Company’), which are investor-related information: forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements, INDas several facEtors could cause assumptions, actual Xfuture results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Corporate Overview Statutory Reports Financial Statements Message from Domestically, demand across our diversified a resilient sourcing alternative to traditional hubs, backed by technical portfolio remains exceptionally strong. Our position depth rather than simply geographic the Chairperson in the electric vehicle (EV) segment and our diversification. growing capability in high-performance computing Domestically, demand across (HPC) servers together provide multi-quarter our diversified portfolio remains exceptionally strong. Our position revenue visibility. in the electric vehicle (EV) segment and our growing capability in high- performance computing (HPC) Mission has given us clear visibility Capital Discipline and servers together provide multi- on capital subsidies from both Sustainable Expansion quarter revenue visibility. With an Central and State Governments, order book of ₹83,663 Mn as of Capital discipline has not been a materially reducing funding-side 31 March, 2026, our execution constraint on our growth; it has uncertainty and strengthening roadmap is clear, speaking volumes been the condition for it. The the financial viability of our multi- to the underlying strength of our Qualified Institutional Placement year semiconductor roadmap. As customer relationships and the "We are no longer just (QIP) of ₹16,000 Mn in June 2025 we scale from Intelligent Power sustained confiden [Showing first 8,000 characters — download PDF for full document]