Kernex Microsystems (India) Ltd. — Board/Management Information 2019

Oct 29, 2019

To

The Board of Directors Kernex Microsystems (India)Limited Plot No. 38 (part) to 4, Survey No. 1/1, Kanchalmarat, Raviryal Village, Maheswaram Mandal Hyderabad-500005

Dear Sir(s)/Madam(s),

Sub:Resignation as the Director of M/s. Kernex Microsystems (India) Limited Ref: Letter dated 12th October, 2019

Further to my resignation letter dated 12th October, 2019, I hereby confirm that there are no other material reasons for my resignation other than the reasons mentioned in the said resignation letter dated 12th October, 2019.

$\bullet$

Thanking you.

Yours Sincerely,

P Dinakara Rao DHN: 00009801

2000년 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20일 - 1월 20 the contract of the contract of the contract of the contract of the contract of the contract of the contract of the control of the control of the control The contract of the contract of the contract of

the control of the control of

Date: 26/10/2019