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Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kaynes Technology India has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 05, 2026, to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended on December 31, 2025. The above-mentioned information will also be available on website of the Company www.kaynestechnology.co.in.

The above information is a part of company’s filings submitted to BSE.

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