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

Sep 17, 2022

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17[th] September 2022

To To The Listing / Compliance Department The Listing / Compliance Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Plot No.C/1, G Block,Exchange Plaza Dalal Street Bandra – KurlaComplex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 532686 NSE Symbol: KERNEX

• Sub: Intimation for Re-scheduling Board Meeting- Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

• Ref: Our intimation dated 14th September 2022 of Board Meeting to be held on 17[th] September 2022

With reference to our intimation dated 14[th] September 2022, regarding Board Meeting to be held on Today i.e. 17[th] September 2022, we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Sunday, 18[th] September 2022.

Kindly take the above information on record and acknowledge.

Thanking you,

Yours faithfully

For Kernex Microsystems (India) Limited

BADARI Digitally signed by BADARI NARAYANA NARAYANA RAJU RAJU MANTHENA Date: 2022.09.17 MANTHENA 09:22:39 +05'30' M B Narayana Raju Whole-Time Director DIN: 07993925

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