Interim report
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KAYNES TECHNOLOGY August 07 , 2026 BSE Limited Corporate Relationship Dept. , 14th floor , P. J. Tower , Dalal Street , Fort Mumbai - 400 001 Scrip Code : 543664 Dear Sir / Madam , National Stock Exchange of India Limited Exchange Plaza , Plot no . C / 1 , G Block , Bandra - Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Scrip Symbol : KAYNES Subject : Outcome of the Board Meeting dated August 07 , 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) , Regulations , 2015 . Pursuant to Regulations 30 , 33 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. August 07 , 2026 ) have inter - alia considered and approved the following : a . Un - audited financial results ( standalone and consolidated ) for quarter ended June 30 , 2026 . The Un - audited financial results ( standalone and consolidated ) as per Indian Accounting Standards ( Ind - AS ) for the quarter ended June 30 , 2026. A copy of the un - audited financial results along with the Limited Review Reports are enclosed herewith as Annexure A. b . Appointment of Statutory Auditors from the conclusion of 18th Annual General Meeting till the conclusion of the 23rd Annual General Meeting Based on the recommendation of the Audit committee , the Board of Directors recommended the appointment of Messrs . Walker Chandiok & Co LLP ( Firm Registration no . 001076N / N500013 ) as the Statutory Auditor of the Company effective from the conclusion of 18th Annual General Meeting to be held in the Financial Year 2026-27 , till the conclusion of the 23rd Annual General Meeting to held in the Financial Year 2031-32 subject to the approval of the members . Details 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 / 1 / 3762 / 2026 dated January 30 , 2026 is enclosed as Annexure B. c . Annual General Meeting To Convene the 18th Annual General Meeting of the Company on Thursday , 17 September 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
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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 d. Allotment of shares under “Kaynes ESOP Scheme 2022”. Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors have approved the allotment o f 1,87,837 Equity Shares of face value of ₹10/ - each fully paid -up to eligible employees of the Company upon exercise of the Options vested with them under the Kaynes ESOP Scheme 2022. These shares shall rank pari-passu, in all respects with existing Equity Shares of the Company. Consequent to this allotment, the Paid -Up Equity Share Capital of the Company stands increased from ₹ 67,03,46,540 (consisting 6,70,34,654 equity shares of face value of ₹ 10 each) to ₹67,22,24,910 (consisting of 6,72,22,491 equity shares of face value of ₹10 each). The Company has already received in -principal approval from BSE Limited and Nation al Stock Exchange of India Limited (“Stock Exchanges”) for the Kaynes ESOP Scheme 2022 and is in the process of seeking the final listing and trading approvals of the Stock Exchanges for the Equity Shares allotted, as aforesaid. The details of the shares allotted pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 enclosed as Annexure C. The above information will also be made available on the website of the Company at www.kaynestechnology.co.in The Board Meeting commenced at 12:20 IST and concluded at 16:10 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 Enclosed as above
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ANNEXYURE - A K. P. RAO & CO. ‘Poornima’, lind Floor, 25, State Bank Road, CHARTERED ACCOUNTANTS Bangalore - 560 001. Karnataka, India. K. P.RAO K. VISWANATH HN. ANIL S. PRASHANTH phone - on - doseTaon assatet ax x MOHAN R LAVI P. RAVINDRANATH Emal : Info@kpraocoin Independent Auditor’'s Review Report on the Quarterly Unaudited Standalone Financial results of Kaynes Technology India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review report to The Board of Directors Kaynes Technology India Limited Mysuru. 1. We have reviewed the accompanying statement of Unaudited Standalone Financial results of Kaynes Technology India Limited (the “Company”), for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. The Company’s management is responsible for the preparation of the Statement, in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (“SRE”) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (“ICAI”). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified undersection 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Branches Hyderabad : 3rd Floor, D1, 6-3-652, Kautilya, Somajiguda, Hyderabad - 500 082. Ph.: 040-23322310 Mysore : 74, 2nd Main, First Stage, Vijayanagar, Mysore - 570 017. Ph.: 0821-4271908 Chennai : Flat 2-A, Second Floor, Shruthi 3/7, 8th Cross Street, Shastrinagar, Adayar, Chennai - 600 020. Ph.: 044- 24903137 / 45511564
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K. P. RAO & CO. CHARTERED ACCOUNTANTS Continuation Sheet..... 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K.P. Rao & Co., Chartered Accountants 0031355 Mohan R Lavi Partner Membership Number: 029340 UDIN: 26029340IMZFQQO3975 Place: Bangalore Date: August 7, 2026
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K. P. RAO & CO- 'Poornima’, lind Floor, 25, State Bank Road, CHARTERED ACCOUNTANTS Bangalore - 560 001. Karnataka, India. K. P.RAO K. VISWANATH H.N. ANIL S. PRASHANTH E:S"e o, MOHAN R LAVI P. RAVINDRANATH il Sino@Kpraocon Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of Kaynes Technology India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review report to The Board of Directors of Kaynes Technology India Limited Mysuru. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial results of Kaynes Technology India Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (“SRE”) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (“ICAI”). A review of interim financial information consists of making inquiries, primarily of the Holding Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified undersection 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 RAORN s ) 22 . Branches \y Hyderabad : 3rd Floor, D1, 6-3-652, Kautilya, Somajiguda, Hyderabad - 500 082. Ph.: 040-23 ACCO) ) Mysore : 74, 2nd Main, First Stage, Vijayanagar, Mysore - 570 017. Ph.: 0821-4271908 Chennai : Flat 2-A, Second Floor, Shruthi 3/7, 8th Cross Street, Shastrinagar, Adayar, Chennai - 600 020. Ph.: 044- 24903137 / 45511564
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K. P. RAO & CO. CHARTERED ACCOUNTANTS We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations to the extent applicable. Continuation Sheet..... The Statement includes the results of the entities mentioned in Annexure 1 to the Statement. 4. The Statement includes the unaudited financial results of 9 Indian subsidiaries, whose financial results reflect total revenue (before consolidation adjustments) of Rs. 4,717.74 million and total net profit after tax (before consolidation adjustments) of Rs.112.63 million and total comprehensive income (net) of Rs.106.94 million for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by us. 5. The Statement includes unaudited financial results of 3 subsidiaries (including one step- down subsidiary) whose financial results reflect total revenue (before consolidation adjustments) of Rs. 40.90 million and total net profit after tax (before consolidation adjustments) of Rs. (8.87) million and total comprehensive income/ (loss) of Rs. (8.87) million for the quarter ended June 30, 2026. These unaudited financial results have been furnished to us by the Management and has not been reviewed. Our opinion on the Statement is not modified in respect of the above matter. 6. Eight of the subsidiaries (including step-down subsidiaries), are located outside India whose unaudited financial results and other financial information have been prepared in accordance with accounting principles generally accepted in its respective country. The Holding Company's management has converted the financial results of such subsidiary companies located outside India from accounting principles generally accepted in its respective country to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company's management. Our conclusion in so far as it relates to the balances and affairs of such subsidiary located outside India is based solely on the conversion adjustments prepared by the management of the Holding Company and reviewed by us. 7. The consolidated financial results include result of eight foreign subsidiaries (including step-down subsidiaries), which have not been reviewed and whose financial results reflect total revenue (before consolidation adjustments) of Rs. 996.87 million, total net profit after tax (before consolidation adjustments) of Rs. (1.13) million and total comprehensive income (net) of Rs. (91.08) million for the quarter ended June 30, 2026 as considered in the Statement. These financial results are unaudited and have been furnished to us by the Management and our conclusion on the consolidated financial results in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and is based solely on such unaudited financial information. Accordi
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K. P. RAO & CO. CHARTERED ACCOUNTANTS are not material to the Group. Continuation Sheet..... Our opinion on the Statement is not modified in respect of the above matter. 8. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K.P. Rao & Co., artered Accountants M;I// an R Lavi Partner Membership Number: 029340 UDIN: 260293400WKGST4603 Place: Bangalore Date: August 7, 2026
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K. P. RAO & CO. CHARTERED ACCOUNTANTS Annexure 1 Continuation Sheet..... 1. Subsidiaries located in India i. Kaynes International Design & Manufacturing Private Limited ii. Kemsys Technologies Private Limited iii. Kaynes Electronics Manufacturing Private Limited iv. Kaynes Embedded Systems Private Limited v. Kaynes Semicon Private Limited vi. Kaynes Circuits India Private Limited vii. Kaynes Mechatronics Private Limited viii. Gridcrest Technologies Private Limited (Formally known as Iskraemeco India Private Limited ix. Kaynes Space Technology Private Limited x. Sensonic IN India Private Limited (Step-down Subsidiary of Kaynes Holding Pte. Limited) xi. Aerocaliph Components Private Limited xii. Cryo Precision Technologies Private Limited 2. Subsidiaries located outside India i. Kaynes Technology Europe Gmbh ii. Digicom Electronics Inc iii. Essnkay Electronics LLC iv. Kaynes Holding Pte Limited v. Sensonic GmBH (Subsidiary of Kaynes Holding Pte. Limited) vi. Sensonic-UK Limited (Step-down Subsidiary of Kaynes Holding Pte. Limited) vii. Sensonic US Inc. (Step-down Subsidiary of Kaynes Holding Pte. Limited) viii. August Electronics Inc (Subsidiary of Kaynes Holding Pte. Limited)
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KAYNES TECHNOLOGY INDIA LIMITED CIN No: L29128KA2008PLC045825 Regd. Off. 23 -25, Belagola Food Industrial Estate, Metagalli P.0., Mysore - 570 016 India website: www.kaynestechnology.co.in email: kaynestechcs@kaynestechnology.net STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE 2026 (Rs. in million, except per share data) SL lars. Quuarter ended ‘Year ended No sl 30" June2026 | 31"March2026 | 30" June2025 | 31" March 2026 (Unaudited) (Audited) (Unaudited) {(Audited) 1 {Income ) Revenue from operations, 5,532.25 6,881.13 4,508.22 21,278.18 b) Other income 63947 387.22 37287 1,735.58 Total Income 6,171.72 7,268.35 4,881.09 23,013.76 2 |Expenses |a) Cost of materials consumed 4,308.39 5,657.96 3,251.30 16,602.32 b) Changes in inventories of finished goods and work in progress (202.75)] (563.25)| (13.53)] (998.62) lc) Employee benefit expenses 28011 345.12 303.89 1,192.09 d) Finance cost 21169 154.44 26592 738.70 ¢) Depreciation and amortization expense 94.78 89353 74.28 32831 ) Other expenses 468.69 582.87 3173 1,599.28 |Total Expenses 5,160.91 6,266.67 4,193.59 19,462.08 3 |Profit before exceptional items and tax (1-2) 1,010.81 1,001.68 687.50 3,551.68 4 |Exceptional items, net gain / (loss) | Refernote 4 | - (0.86) (25.54)] 5 |Profit before tax (3-4) 1,010.81 1,000.82 687.50 3,526.14 6 |Tax expenses Current tax 240.00 164.00 131.00 883.18 Deferred tax 1.69 127.41 1365 101.90 7 |Profit for the period/ year (3-6) 76912 709.41 542.85 2,541.06 8 [Other comprehensive income (i) Items that will not be reclassified to profit or loss (10.95)| 4.60 (6:15) 14.82 (ii) Income tax relating to items that will not be reclassified to profit or loss 276 (115) 155 (3.72) Items that will be reclassified to profitor loss (28.84) 636 - 6,36 (iv) Incomie tax relating to ifems that will be reclassified to profitor loss 7.26 (1.61) g (1.61) {Other comprehensive income for the perloq/ year, net of taxes. (29.77) 820 (4.60) 15.85 9 _[Total comprehensive income Yor the period / year (7+8) 739.35 717.61 538.25 2,556.91 10 [Paid-up equity share capital (face value of Rs.10 each) 670.35 670.35 669.57 670.35 Reserves excluding revaluation reserves as per balance sheet i.e. ‘Other Equity' 44.326.73 Earnings per share (not annualised ) | (not annualised ) | (not annualised ) (annualised ) ) Basic 1147 1039 8.46 3830 b) Diluted 11.39 1031 839 38.02 See accompanying notes (o financial results Ry 083 T Jojgus;
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KAYNES TECHNOLOGY INDIA LIMITED CIN No: 129128KA2008PLC045825 Regd. Off. 2325, Belagala Food Industrial Estate, Metagalli P.O., Mysore - 570 016 India STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE 2026 (Rs. in million, except per share data) sL — stk dicied Year ended No 30" June2026 | 31"March2026 | 30"June2025 | 31" March 2026 {Unaudited) {Audited) (Unaudited) (Audited) 1 [Income la) Revenue froim operations 9,460.17 1242638 6,734.66 36,263.54 b) Other income 14431 41858 2709 1,568.30 Total Income 9,604.48 12,844.96 7,005.62 37,831.84 2 |Expenses a) Cost of materials consumed 6,689.91 9,208.87 4,104.90 B2 b) Changes in irtventories of finished goods and work in progress (485.29)) (723.69) (148.92) (1,70336) ) Employee benefit expenses 851.07 907.59 589.12 313554 d) Finance cost 37136 408.70 28426 1,169.27 e) Depreciation and amortization expense 369.88 54412 156.22 1,070.68 ) Other expenses 92879 1.09.64 1,059.17 3,668.59 8,725.72 11,44223 6,044.75 32,762.94 3 |Profit before exceptional items and tax (1-2) 878,76 140273 960.87 5,068.90 4 |Exceptional items, net gain / (loss) [ Refer note 4 ] - (0.40) - (25.76) 5 |Profit before tax (3-4) 878.76 1,402.33 960.87 5,043.14 6 [Tax expenses Current tax 321.36 379.86 268.05 141611 Deferred tax (6.86) 11024 (53.30), (11.87) 7 |Profit for the period / year (5-6) 564.26 912.23 746.12 3,638.90 8 |Other comprehensive income (i) Items that will not be reclassified to profit or loss (23.10) (33.23) (13.30), 21023 (ii) Income tax relating to items that will fot be reclassified to profit or loss 581 (50.44) 239 (52.91)] (iii} Items that will be reclassified to profit or loss (28.84) 636 # 636 (tv) Income tax relating to items that will be reclassified to profit or loss 7.26 (1.61) - (L61), Other comprehensive income for the period / year, net of taxes (38.87) (78.92) 10.91) 162.07 9 _|Total comprehensive inconie for the period / year (7+8) 525.39 833.31 73521 3,800.97 Paid-up equity share capital (face value of Rs.10 each) 67035 67035 66957 67035 Reseives excluding revaluation reserves as per balance sheet i.e. 'Other Equity' 46,813.18 Earnings per share (not annualised ) | (notannualised ) | (nofannualised ) (annualised ) a) Basic 842 13.32 11.63 54.85 b) Diluted 836 1323 1152 54.45 See accompanying notes to financial results
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KAYNES TECHNOLOGY INDIA LIMITED Notes : 1 The above statement of unaudited standalone and consolidated financial results ('the Statements’) of Kaynes Technology India Limited (‘the Company) for the quarter ended 30™ June 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 07" August 2026. These statements have been subjected to Limited Review by the Statutory Auditor of the Company. The Statutory Auditors have expressed an unmodified view on these results. The consolidated financial statements include the financial results of Kaynes Technology India Limited (Parent Company) and of the following subsidiaries: Kaynes International Design & Manufacturing Private Limited Kemsys Techuologies Private Limited Kaynes Electronics Manufacturing Private Limited Kaynes Technology Europe Gmbh Kaynes Embedded Systems Private Limited Kaynes Semicon Private Limited Kaynes Circuits India Private Limited Kaynes Mechatronics Private Limited Digicom Electronics Inc. Fssnkay Electronics LLC Kaynes Holding Pte. Limited Griderest Technologies Private Limited (Formerly Iskraemeco India Private Limited) ii. Sensonic GmBH (Subsidiary of Kaynes Holding Pte. Limited) Sensonic-UK Limited (Stepdown Subsidiary of Kaynes Holding Pte Limited) Sensonic IN India Private Limited (Stepdown Subsidiary of Kayries Holding Pte Limited) . Sensonic US Inc. (Stepdown Subsidiary of Kaynes Holding Pte Limited) i. August Electronics Inc. (Subsidiary of Kaynes Holding Pte. Limited) Kaynes Space Technology Private Limited Aerocaliph Components Private Limited Cryo Prexision Technologies Private Limited The Company and the Subsidiaries are collectively referred to as 'The Group'. ‘The Statements have been prepared in accordance with Indian Accounting Standards ('Ind AS’) prescribed under Section 133 of the Companies Act, 2013 and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Exceptional items for the year ended 31st March 2026 represent the impact on the implementation of the Revised Labour Code. The Company has completed its IPO of 14,613,624 equity shares of face value of Rs. 10/- each at an issue price of Rs. 587 per equity share, comprising 9,028,960 fresh shares and offer for sale of 5,584,664 shares by selling share holders. In addition to above, the Company has raised Rs. 1,300 million by issue of 2,338,760 equity shares at a price of Rs. 555.85 per-equity share, by way of Pre-IPO placement. The equity shares of the company were listed on NSE Limited and BSE Limited on November » 2022 ‘The Company has estimated Rs, 547.97 million as IPO related expenses and allocated such expenses between rh:e Company and selling shareholders in proportion to the total proceeds raised as stated above, amounting to Rs. 348.99 n.ufllon and Rs. 198.98 million respectively. The Company's share of Rs. 348.99 million was adjusted against the Securities Premium.
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KAYNES TECHNOLOGY INDIA LIMITED Notes : 6 The Company has received Rs. 6,238.69 million (net of IPO expense of Rs. 342.56 million and unbudgeted PO expenses of Rs. 18.75 million) from the proceeds of fresh issue of equity shares. The utilisation of net IPO proceeds is summarised below: [Objects of the issue as per prospectus T Amountto be | Utilisation up to | Unutilised as on utilisedas per | 30" june2026 | 30" June 2026 Prospectus [Repayment/ prepayment, in full or part, of certain borrowings 130000 1,300.00 - availed by our Company Funding capital expenditure towards expansion of our existing 989.30 96930 - manufacturing facility at Mysuru, Kamataka, and near our existing: manufacturing facility at Manesar, Haryana Investment in our wholly owned Subsidiary, Kaynes Electronics| 1,493.00 1,493.00 - Manufactiiring Private Limited, for setting up a new facility af [Chamarajanagar, Karnataka [Funding working capital requirements of our Company 1,147.40 1,147.40 |General corporate purposes 1,327.74 1327.74 5 {Total 6,257.44 6,257.44 & ~N The company has raised a capital of Rs. 14,000 million through Qualified Institutional Placement ("QIP"} of equity shares, the fund raising committee of the Board of Directors of the company at its meeting held on December 21, 2023 approved the allotment of 57,75,577 equity shiares of face value of Rs. 10/-each atan issue price of Rs. 2,424.00 per equity share (including a premium of Rs. 2,414.00 per equity share). 8 The Company has estimated Rs. 260.00 million as QIP related expenses (inclusive of GST) and fully allocated such expenses to the Company. Anvamourit Rs. 201.05 million was adjusted against the Securities Premium, The Company has received Rs. 13,740 million (net of QIP expense of Rs. 260.00 million) from the proceeds of fresh issue of equity shares. The utilisation of net QIP proceeds is summarised below: Amount to be | Utilisation up to | Unutilised as on Particulars "“;:::d asper | 30"june2026 | 30" June 2026 ment [Part funding the cost of establishment of the OSAT facility 7,567.11 731555 251.56 Part funding the cost of establishment of the PCB facility 3,072.89 3,072.89 - |General corporate purpose” 3,100.00 3,100.00 - ‘otal Net Proceeds 13,740.00 13,488.44 251.56 the amount to be utilised for general corporate purpose alone should rot exceed 25% of the gross proceeds The Net QIP proceeds which were unutilised as at 30™ June 2026 were temporarily invested in deposits with Scheduled commercial banks. 9 The company has raised a capital of Rs. 16,000 million through Qualified Institutional Placement ("QIP") of equity shares, the fund raising committee of the Board of Directors of the company atits meeting held on June 24, 2025 approved the alistment of 28,72,788 equity shares of face value of Rs. 10/- each at an issue price of Rs. 5,569.50 per equity share (including a premium of Rs. 5,559.50 per equity share).
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KAYNES TECHNOLOGY INDIA LIMITED Notes : 10 The Company has estimated Rs. 250,34 million as QIP related expenses (inclusive of GST) and fully allocated such expenses to the Company. This amount Rs. 250.34 million will be adjusted against the Securities Premium, The Company has received Rs. 15,749.66 million (net of QIP expense of Rs. 250.34 million) from the proceeds of fresh issue of equity shares, The utilisation of net QIP proceeds is summarised belows: Amount tobe | Utilisation up to | Unutilised ason . utilised as per | 30™ june2026 | 30" June 2026 Particulars Place: Document Particul. 8,412.61 841261 & [Funding of working capital requirements of our Company 2,000.00 2,000.00 - [Funding of inorganic 5mwth opportunities, including but not 1,600.00 1,600.00 - limited to acquisitions, strategic investments, and joint ventures iGeneral corporate purpose’ 3,737.05 332797 409.08 {Offer expenses 25034 23515 1519 [Total Net Proceeds 16,000.00 15,575.73 424.27 W the amount to be wtilised for general corporate purpose alone shordd not exceed 25% of the gross proceeds The Net QIP proceeds which were unutilised as at 30" June 2026 were temporarily invested in deposits with Scheduled commercial banks and Mutual Funds. 11 The Group primarily operate in the Electronics System Design and Manufacturing (ESDM) Segment. 12 Prior period/ year figures have been reclassified wherever required to conform to the classification of the current period/ year. Place: Mysuru Date: 07" August 2026 FPor and on behalf of the board of directors of Kaynes Technalogy India Limited
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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 ANNEXURE-B 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 Statutory Auditors Reason for Change viz. Appointment, Re-appointment, Resignation, removal, death or otherwise Messrs. K.P. Rao & Co, Chartered Accountants, (Firm Registration No. 003135S) will complete their first term as the Statutory Auditors of the Company at the ensuing 18th Annual General Meeting. Accordingly, Messrs. Walker Chandiok & Co LLP (Firm Registration no. 001076N/N500013) , have been appointed as the Statutory Auditors of the Company, subject to approval of the Members at the ensuing Annual General Meeting. Date of Appointment/ Re- Appointment/ Cessation (as applicable) & term of Appointment/re-appointment Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today (i.e August 07, 2026) approved the appointment of Messrs. Walker Chandiok & Co LLP effective for the period of 5 years from the conclusion of 18th Annual General Meeting till the conclusion of the 2 3rd Annual General Meeting, subject to approval of the Members. Brief Profile • Messrs. Walker Chandiok & Co LLP (Firm Registration no. 001076N/ N500013) is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empanelled with Comptroller and Auditor General of India (CAG). • The firm was established in the year 1935 and its registered office is situated at New Delhi with Nineteen other offices across major cities in India. It has ninety-eight partners. • It has a valid Peer Review Certificate and is one of India’s leading audit firms providing audi t and assurance services to several large companies including some of the top one hundred listed entities in India.
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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 ANNEXURE C Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Sr. No. Disclosures Particulars - Kaynes ESOP Scheme 2022 1 Company name and address of Registered Office Kaynes Technology India Limited # 23-25, Belagola, Food Industrial Estate Metagalli P O, Mysore, Karnataka, India, 570016 2 Name of the recognised S tock Exchanges on which the company’s shares are listed National Stock Exchange of India Limited (NSE) BSE Limited (BSE) 3 Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange BSE: 19/04/2024 and 23/04/2024 NSE: 19/04/2024 BSE had granted In-principle approval vide letter no. DCS/IPO/AK/ESOP-IP/3166/2024-25 (May 6, 2024) NSE had granted In -principle approval vide letter no. NSE/LIST/41266 (May 6, 2024) 4 Filing Number, if any BSE: 200388 NSE: 41266 5 Title of the Scheme pursuant to which shares are issued, if any Kaynes ESOP Scheme 2022 6 Kind of security to be listed Equity Shares 7 Par value of the shares ₹ 10/- 8 Date of issue of shares August 07, 2026 9 Number of shares issued 1,87,837 shares under Kaynes ESOP Scheme 2022 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 6,70,34,655 to 6,72,22,491 12 ISIN Number of the shares if issued in Demat INE918Z01012 13 Exercise price per share ₹ 138 per share 14 Premium per share ₹ 128 per share 15 Total issued shares after this issue 6,72,22,491 16 Total issued share capital after this issue ₹ 67,22,24,910 17 Details of any lock-in on the shares Nil 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to existing shares if not, when will they become identical? All shares of the Company allotted consequent to exercise of options shall rank pari passu with the existing shares of the Company. 20 Details of listing fees, if payable Not Applicable