Kaynes Technology India Limited announced that pursuant to Regulation 30 read with Part A of Schedule III of SEBI Regulations 2015, and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at its meeting held on Tuesday, May 16, 2023 has appointed Mr. Heinz Moitzi (DIN: 00323506) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) years effective from the date on which inclusion /registration of his name in the Independent Directors Data Bank under the Ministry of Corporate Affairs (MCA) portal. Date of Appointment: Terms of Appointment - shall hold office till the upcoming AGM and be proposed to be appointed as Director and Independent Director for a period of 5 years from the date on which inclusion /registration of his name in the Independent Directors Data Bank under the Ministry of Corporate Affairs (MCA) portal. Brief Profile: Education Details: HTBL -Electrical Engineering Apprenticeship in Electrical Engineering, Stadtwerke Judenburg; Professional Experience: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria (1981-2022); Date of birth (Age) July 5, 1956 (66 years).