Change in Statutory Auditors – Kaynes Technology India Limited

Outgoing Auditor

Name of the Resigning Firm: K.P. Rao & Co, Chartered Accountants

Firm Registration Number: 003135S

Reason for Resignation: Completion of first term as Statutory Auditors at the ensuing 18th Annual General Meeting

Effective Date of Resignation: Conclusion of 18th Annual General Meeting

Duration in Role: Completed one term (exact duration not specified)

Incoming Auditor

Name of the New Audit Firm: Walker Chandiok & Co LLP

Firm Registration Number: 001076N/N500013

Term of Appointment and Validity: Period of 5 years from conclusion of 18th Annual General Meeting (FY 2026-27) till conclusion of 23rd Annual General Meeting (FY 2031-32)

Interim Appointment or Subject to Shareholder Approval: Subject to approval of members at ensuing Annual General Meeting

Brief Profile of Incoming Auditor

  • Firm established in 1935 with registered office in New Delhi
  • Operates 20 offices across major cities in India
  • Employs 98 partners
  • Registered with Institute of Chartered Accountants of India (ICAI) and Public Company Accounting Oversight Board (PCAOB)
  • Empaneled with Comptroller and Auditor General of India (CAG)
  • Holds valid peer review certificate
  • Provides audit and assurance services to several large companies including top one hundred listed entities in India

Board / Committee Meeting Details

Date of Meeting: August 07, 2026

Meeting Name: Board of Directors Meeting

Meeting Duration: 12:20 IST to 16:10 IST

Resolutions Approved: Appointment of Walker Chandiok & Co LLP as Statutory Auditors based on recommendation of Audit Committee

Regulatory Compliance Statement

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Additional Information

Information available on company website: www.kaynestechnology.co.in

Disclosure signed by Sudhasri Addepalli, Company Secretary and Compliance Officer (ICSI Membership no.: ACS 79832)