Kernex Microsystems (India) Ltd Share Price

AGM Date: 30 Sep 2022

I. Approved and recommended the appointment of M/s. PRSV & Co., LLP as statutory auditors of the Company for a period of five years from the conclusion of ensuing 30th Annual General Meeting of the Company till the conclusion of 35th Annual General Meeting of the Company. The relevant details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure-1 II. Approved to convene the 30thAnnual General Meeting of the company to be held on 30th September 2022 through Video Conference (VC/ Other Audio Visual Means (OAVM)) and fixed the record date (Le. cut-off date) as 23rdSeptember 2022 for the purpose of 30th Annual General Meeting of the Company. Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 212thBoard Meeting held on 4th September 2022, had, inter-alia considered the closure of Register of Members from 24th September 2022 to 30th September 2022 (both days inclusive) PROCEEDINGS OF THE THIRTIETH (30th ) ANNUAL GENERAL MEETING OF MEMBERS KERNEX MICROSYSTEMS (INDIA) LIMITED HELD ON FRIDAY, 30TH SEPTEMBER, 2022 AT 10:00 A.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS (VC/OAVM). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Outcome of Board Meeting - Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, Please find the attached notice convening the 31st AGM along with Annual Report (As Per BSE Announcement Dated on 08/09/2023) Please find the new paper publication about the AGM, Book Closure and e-voting (As Per BSE Announcement Dated on 09/09/2023) Voting Results along with Scrutinizer''s Report (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of 32nd AGM held on 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) Voting Results along with Scrutinizer''s Report (As Per BSE Announcement dated on 01.10.2024)

EGM Date: 29 Mar 2022

EGM 29/03/2022 With reference to the subject cited above, please find enclosed Notice convening the Extra Ordinary General Meeting (EGM) of the Company to be held on Tuesday the 29th March'2022 at 10.00 A.M through Video Conference/Other Audio Visual Means (VC/OAVM) In order to comply with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Notice of AGM which is being dispatched / sent to the members by the permitted mode(s). Addendum To The Notice Of Extra- Ordinary General Meeting Dated 3rd March 2022 scheduled to be held on 29th March 2022 (As Per BSE Announcement Dated on 17.03.2022) With reference to the subject cited, we are pleased to inform you that the Extra-Ordinary General Meeting (AGM) of the Shareholders of the Company was held on 29thday of March 2022 at 10.00 A.M., through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Please find the attached Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company. Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. With reference to the subject cited above, voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Report of Scrutinizer dated 29th March 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 are enclosed. (As Per BSE Announcement Dated on 29.03.2022)

EGM Date: 12 Oct 2022

Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, The 12th October at 10.00 A.M Through Video Conference/Other Audio Visual Means (VC/OAVM) Further to our Notice of Extra Ordinary General Meeting ('EGM') dated 3rd March 2022, we attach herewith an Addendum to the Notice of EGM which is self-explanatory. The Company has, today, completed dispatch of the addendum to the Notice of EGM, by electronic means, to all shareholders whose email IDs are registered with the Company/ Depositories. The Addendum to the Notice of EGM will also be available on the Company''s website at www.kernex.in. You are requested to take the above information on your records This is for your information and records. Further to our Notice of Extra Ordinary General Meeting ('EGM') dated 21st September'2022, the following are enclosed:- 1. Corrigendum to the Notice of EGM which is self-explanatory. The Company has, completed dispatch of the Corrigendum to the Notice of EGM, by electronic means, to all shareholders whose email IDs are registered with the Company/ Depositories. The Corrigendum to the Notice of EGM will also be available on the Company''s website at www.kernex.in. 2. Newspaper publication published on Nana Telangana and Financial Express regarding Corrigendum to the Notice of EGM. You are requested to take the above information on your records (As Per BSE Announcement Dated on 07.10.2022) With reference to the subject cited, we are pleased to inform you that the Extra-Ordinary General Meeting (AGM) of the Shareholders of the Company was held on 12th day of October 2022 at 10.00 A.M., through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Please find the attached Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company. Please take the same on record. (As per BSE Announcement Dated on 12/10/2022)