Kaynes Technology India Limited announced that Mr. Vivekanandah Ramasamy (DIN: 06563820), has tendered his resignation from the office of Independent Director of the Company, with effect from close of business hours of the Company on November 01, 2023, due to alternative professional engagement that is in conflict with the plans of the Company to foray into new business segment. Consequently, he shall also cease to be a Member of the Nomination and Remuneration Committee, Stakeholder's Relationship Committee and Risk Management Committee of the Company. Further, as confirmed by Mr. Vivekanandah Ramasamy, there are no other material reasons other than mentioned above to resign before the expiry of the term as an Independent Director of the Company which is in pursuance of Regulation 30 read with Clause (7B) of Schedule III Part A of the Listing Regulations.