Kaynes Technology India Limited informed that Ms. Srividhya Narayanan will be relieved from the responsibilities and offices of Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of the Company on March 31, 2023. Based on the recommendation of the Nomination and Remuneration Committee, the Board, in its
meeting held on March 30, 2023, appointed Mr. Ramachandran Kunnath as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and designated him as Compliance Officer of the Company with effect from April 01, 2023. Mr. Ramachandran Kunnath is a fellow member of the Institute of Chartered Accountants of India and also an associate member of the Institute of Company Secretaries of India. He is a certified management accountant and an associate of the Institute of Cost Accountants of India. He was previously associated with Bharat FIH Limited for four years and served as the Chief Financial Officer, Company Secretary and Compliance Officer.