Kernex Microsystems (India) Ltd. — Board/Management Information 2022

Dec 5, 2022

KERNEX MICROSYSTEMS LTD.

(An ISO 9001-2015 Certified Company)

Tel: +91 8414-667600 Fax: +918414-667695 email: kernex@kernex.in Website: www.kernex.in

Registered Office: Ii ~~ ~ "TECHNOPOLlS", Plot Nos: 38-41, Hardware Technology Park, TSIIC Layout, Raviryal (V), Hyderabad - 501510. Telangana, India .

KM IL:SE:OC:22-23:088 osth December 2022

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i The Listing I Compliance Department	i The Listing I Compliance Department
: BSE Limited	: National Stock Exchange of India Ltd
i Phiroze Jeejeebhoy Towers	i Plot No.C/l, G Block,Exchange Plaza
: Dalal Street	: Bandra - KurlaComplex, Bandra (E)
: Mumbai - 400 001	: Mumbai - 400 051
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• Sub: Outcome of the Board Meeting
• Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

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 t he Company at its 21s'h Board Meeting held on Os'h December 2022, had, inter-alia considered and approved for:

1. Board of Directors based on the recommendations of the Nomination and Recommendation Committee of the Company, has approved the proposal for the appointment of Sri. Sunny Sharma, as Chief Fincncial Officer of the Company in place of Sri.Ramayya V.

Please find enclosed as Annexure 'A', information required to be disclosed pursuant to Regulation 30 of SEBl LODR read with Circular No. CIR/CFD/CMD/4/201s dated September 09, 2015.

The aforesaid Board Meeting commenced at 03:30 P.M. and concluded at 6:00 P.M.

Kindly take the above information on record and acknowledge.

Thanking you,

Yours faithfully For Kernex Microsystems (India) Limited

BADARI NARAYANA RAJU MANTHENA

Digitally signed by BADARI NARAYANA RAJU MANTHENA DN: c=IN, o=KERNEX MICROSYSTEMS (INDIA) LIMITED, ou=MANAGEMENT, postalCode=501510, st=Telangana, 2.5.4.20=3093327083ab44f9259e31bf1a752b9d98d74a2e80 66d57adce7feb18bdb229b, pseudonym=CAD43047C0F0287166FBF3036DE9D2C92ACF C41A, serialNumber=2D08151532A52F51447F9062D8078EE84355 A44F834319F99D615511136732D2, cn=BADARI NARAYANA RAJU MANTHENA Date: 2022.12.05 18:41:16 +05'30'

M B Narayana Raju Whole-Time Director DIN: 07993925

Annexure lA'

The details required under the Regulation 30 of listing regulations are read with the SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 for appointment of Sri. Sunny Sharma as Chief Fincncial Officer of the Company:

Particulars	Remarks
Reason for change viz. appointment,resignation,orremoval,deathotherwise	Appointment of Sunny Sharma as Chief Fincncial Officer
Dateofappointment/cessation(asapplicable) & term of appointment	OS'" December 2022 su bject to approval of Shareholders.
Brief profile (in case of appointment);	A qualified Chartered accountant having more than ten years ofexperiend in Corporate Financial Advisor and Tax Consultant. Heis having specialized skills, which are geared to offer soundfinancial advice, personalized and proactive services and providessolutions to suit the requirements of the business and delivers awide range of customized consultancy services to clients engagedofinavariedspectrumindustryandcommercelike,Manufacturing}Trading,Hospitality,TourandTravel,Telecommunication, Educational Institute, Health and Fitness etc.
Disclosure of relationships betweendirectors (in case of appointment of adirector).	Sunny Sharma is not related to any of the directors of theCompany.
Information as required underLIST/COM P/14/2018-19CircularNo.and NSE/CML/2018/02 datedJune 20, 2018 issued by the BSE andNSE, respectively	Not applicable

BADARI NARAYANA RAJU MANTHENA

Digitally signed by BADARI NARAYANA RAJU MANTHENA DN: c=IN, o=KERNEX MICROSYSTEMS (INDIA) LIMITED, ou=MANAGEMENT, postalCode=501510, st=Telangana, 2.5.4.20=3093327083ab44f9259e31bf1a752b9d 98d74a2e8066d57adce7feb18bdb229b, pseudonym=CAD43047C0F0287166FBF3036DE 9D2C92ACFC41A, serialNumber=2D08151532A52F51447F9062D8

078EE84355A44F834319F99D615511136732D2, cn=BADARI NARAYANA RAJU MANTHENA Date: 2022.12.05 18:41:33 +05'30'