5436642026-08-20543664 2026-08-202026-08-20ResolutionOrAgendaDomain1543664 2026-08-20ResolutionOrAgendaDomain1543664 2026-08-202026-08-20ResolutionOrAgendaDomain2543664 2026-08-20ResolutionOrAgendaDomain2543664 2026-08-202026-08-20ResolutionOrAgendaDomain3543664 2026-08-20ResolutionOrAgendaDomain3543664 2026-08-202026-08-20ResolutionOrAgendaDomain4543664 2026-08-20ResolutionOrAgendaDomain4543664 2026-08-202026-08-20ResolutionOrAgendaDomain5543664 2026-08-20ResolutionOrAgendaDomain5543664 2026-08-202026-08-20ResolutionOrAgendaDomain6543664 2026-08-20ResolutionOrAgendaDomain6543664 2026-08-202026-08-20ResolutionOrAgendaDomain7543664 2026-08-20ResolutionOrAgendaDomain7543664 2026-08-202026-08-20ResolutionOrAgendaDomain8543664 2026-08-20ResolutionOrAgendaDomain8xbrli:pureKAYNES TECHNOLOGY INDIA LIMITEDKAYNESNew2026-08-2017:15:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Thursday2026-09-1716:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31 March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Savitha Ramesh (DIN: 01756684), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.Executive DirectorSavitha Ramesh017566842026-09-172026-09-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Messrs. Walker Chandiok & Co LLP (Firm Registration No. 001076N/ N500013) as statutory auditors of the Company.OthersStatutory AuditorsMessrs. Walker Chandiok & Co LLP2026-04-012031-03-31Ordinary ResolutionOthersOthersRatify the Remuneration of Cost AuditorTo ratify the Remuneration of Cost Auditors for FY 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Jairam Paravastu Sampath (DIN: 08064368) as Whole-Time Director of the CompanyExecutive DirectorJairam Paravastu Sampath080643682027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re- appoint Mr. Alexander Koshy (DIN: 07896084) as an Independent DirectorNon-Executive - Independent DirectorAlexander Koshy078960842027-02-212032-02-202Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Poornima Ranganath (DIN: 00349450) as an Independent DirectorNon-Executive - Independent DirectorPoornima Ranganath003494502027-03-312032-03-302Special ResolutionOthersOthersSection 186 of Companies Act 2013 limit enhancementTo grant loans and guarantees to any bodies corporate and persons and investments in any body corporate pursuant to section 186 of the Companies Act 2013