Kaynes Technology India Limited — Board Meeting, 27-01-2025: Outcome of Board Meeting

The Board of Directors has approved the un-audited financial results for the quarter and nine months ended December 31, 2024, along with the Limited Review Reports. Additionally, Mr. Anuj Mehtha has been appointed as Company Secretary and Compliance Officer, effective January 27, 2025, following the Nomination and Remuneration Committee's approval. For further details, the financial results and review reports are enclosed and will also be available on the company’s website.