The Board of Directors of Kaynes Technology India convened a meeting on May 13, 2026, commencing at 10:30 hrs IST and concluding at 15:45 hrs IST, during which it approved several significant management changes. The decisions were made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and were based on recommendations from the Nomination and Remuneration Committee and the Audit Committee, as applicable. All director appointments and re-appointments are subject to shareholder approval.

Summary of Board Decisions

The following table provides an overview of all management changes approved at the May 13, 2026 Board meeting:

Re-appointments of Independent Directors

The Board approved the re-appointment of Mr. Alexander Koshy (DIN: 07896084) as an Independent Director for a second term of five (5) years, effective February 21, 2027. Mr. Koshy is a Fellow Member of the Institute of Chartered Accountants of India, having secured the 19th and 16th all India ranks in the CA Inter and Final examinations respectively. He holds a B.Com from Bangalore University with 2nd Rank, a post-graduate degree in Commerce, and a degree in Law from Bangalore University. He previously served as Director (Finance) and Chief Financial Officer of Navaratna Public Sector Undertaking Bharat Electronics Ltd. (BEL) under the Ministry of Defence, Government of India, and also served as Chairman of BEL-Thales Systems Ltd, Director of BEL Optronic Devices Limited, and Director of GE BE Pvt Ltd. Mr. Koshy is not related to any Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The Board also approved the re-appointment of Ms. Poornima Ranganath (DIN: 00349450) as an Independent Director for a second term of five (5) years, effective March 31, 2027. Ms. Ranganath is a law graduate from the National Law School of India University, Bangalore, with over 30 years of experience in corporate and commercial laws, human resource laws and management, women issues, general contract laws, and real estate matters. She is the Founder and Managing Partner at Law Assist, a full-service law firm advising clients on corporate laws, contract negotiations, and human resource laws, with a special focus on foreign companies operating in India. Ms. Ranganath is not related to any Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Re-appointment of Whole-time Director

The Board approved the re-appointment of Mr. Jairam Paravastu Sampath (DIN: 08064368) as Whole-time Director for a period of five (5) years, effective April 01, 2027, pursuant to Sections 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013. Mr. Sampath is also the Chief Financial Officer of the Company and has been associated with Kaynes Technology India since 2011, leading the finance and strategy functions. He holds a Bachelor's degree in mechanical engineering from the Indian Institute of Technology Madras and a post graduate diploma in management from the Indian Institute of Management Ahmedabad, and brings over 30 years of experience in manufacturing, operations, finance, and sales and marketing. Mr. Sampath is not related to any Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

New Independent Director Appointments

The Board appointed Mr. Rajesh Balkrishna Mittal (DIN: 08483698) as an Additional Director in the category of Non-Executive Independent Director, effective May 13, 2026, for a term of five (5) years. Mr. Mittal is a highly experienced automotive leader with over 41 years in the commercial vehicle industry. He holds positions as President & Managing Director of ISUZU Motors India and President of IEBCI, and has previously held key roles at UD Trucks, Volvo Group, Dongfeng, and Volvo Eicher. He is a Mechanical Engineer and Cost Accountant, and has also completed a leadership program from Leeds Business School, UK.

The Board also appointed Mr. Annadurai Mylswamy (DIN: 07182202) as an Additional Director in the category of Non-Executive Independent Director, effective May 13, 2026, for a term of five (5) years. Mr. Mylswamy is a former ISRO Scientist and Director of the ISRO Satellite Centre, Bangalore, widely known as the "Moon Man of India" for leading Chandrayaan-1 and Chandrayaan-2. He served ISRO for over 37 years since 1982, and has also served as Vice President of the TN State Council for Science & Technology and Chairman of the National Research & Design Forum. He holds a doctorate from Anna University and a Master's degree from PSG College of Technology, and is a recipient of the Padma Shri along with several honorary doctorates. Both Mr. Mittal and Mr. Annadurai Mylswamy are not related to any Director of the Company and are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Cost Auditor Appointment

Based on the recommendation of the Audit Committee, the Board re-appointed Messrs. GA & Associates, Cost Accountants, Mysuru, as Cost Auditor of the Company for Financial Year 2026-27. The firm has offices in Bengaluru and Mysuru, Karnataka. The appointment was effective May 13, 2026.

Kaynes Technology India Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 13, 2026, to both BSE Limited and National Stock Exchange of India Limited.

Regulatory Compliance Details

The certificate was obtained from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. This quarterly submission is a mandatory requirement under SEBI regulations to ensure proper oversight of the dematerialization process.

Certificate Confirmation Process

MUFG Intime India Private Limited confirmed in their certificate dated April 3, 2026, that all securities received from depository participants for dematerialization during Q4FY26 were properly processed. The registrar verified that securities were confirmed to depositories within prescribed timelines and that all certificates received for dematerialization were appropriately handled.

The confirmation process included several key compliance aspects:

• Securities received were confirmed or rejected to depositories as required
• All securities were properly listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Corporate Governance Framework

The submission was signed by Sudhasri Addepalli, Company Secretary and Compliance Officer, who holds ICSI Membership No. ACS 79832. The certificate from the registrar was authenticated by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited.

Company Information

Kaynes Technology India Limited operates with CIN L29128KA2008PLC045825 and maintains its registered office at 23-25, Belagola, Food Industrial Estate, Metagalli PO, Mysore - 570016, Karnataka. The company's securities are traded on stock exchanges under scrip code 543664 on BSE and symbol KAYNES on NSE.

This quarterly compliance submission demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements set forth by SEBI for listed entities and their interaction with depositories and participants.