Kaynes Technology independent director resigns effective May 31, 2026

Independent Director Heinz Franz Moitzi has resigned from the Board of Kaynes Technology India effective May 31, 2026, due to personal reasons and other professional commitments. The resignation was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Along with his directorship, Moitzi has ceased to be a Member of the Risk Management Committee of the company.

Moitzi confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. The company disclosed that the detailed resignation letter is enclosed with the regulatory filing. The director expressed gratitude to the Board colleagues and management staff for their support during his tenure.

The disclosure was made in compliance with Para A(7B) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing confirmed that Moitzi does not hold directorships in any other listed entities.

Resignation Details

Particulars	Description
Name of Director	Mr. Heinz Franz Moitzi (DIN: 00323506)
Designation	Independent Director
Committee Membership	Member, Risk Management Committee
Date of Cessation	May 31, 2026
Reason for Resignation	Personal reasons and other professional commitments
Other Material Reasons	None

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.43%	-0.47%	-20.52%	-39.43%	-44.46%	+365.89%

Kaynes Technology India Limited has intimated the schedule for its upcoming meetings with analysts and institutional investors. The sessions are scheduled to be held in Mumbai, London, and Bengaluru between May 26 and June 11, 2026.

The company will engage with Axis, Nuvama, and Ambit through group meetings. The first session is scheduled with Axis in Mumbai on May 26 and May 27. Subsequently, meetings with Nuvama are planned in London on June 8 and June 9. The final interaction with Ambit will take place in Bengaluru on June 11.

The schedule of these meetings is subject to change due to exigencies on the part of the investors or the company. Kaynes Technology clarified that no unpublished price sensitive information pertaining to the company will be shared during these meets.