Kernex Microsystems (India) Ltd. — Board/Management Information 2024

Sep 29, 2024

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Date:29th September 2024
To	To
The Listing / Compliance Department	The Listing / Compliance Department
Bombay Stock Exchange Limited	National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers	Plot No.C/1, G Block, Exchange Plaza
Dalal Street	Bandra – Kurla Complex, Bandra (E)
Mumbai– 400 001	Mumbai– 400 051
BSE Scrip Code: 532686	NSE Symbol: KERNEX

Subject: Intimation of completion of tenure of Independent Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”)

Dear Sir/Madam,

In terms of provisions of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Sreenivasa Rao R (DIN: 03271625) and Mr. Somasekhara Rao K (DIN: 08516216) have ceased to be Independent Directors of the Company upon completion of thier first term of 5 (five) consecutive years on 29[th] September, 2024 and consequently they have also ceased to be members/ chairpersons of various committees.

The details, as required pursuant to Para A of Part A of Schedule III read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, are given in Annexure-A.

Kindly take the above information on records. For Kernex Microsystems (India) Limited

PRASADA Digitally signed by PRASADA RAO KALLURI RAO KALLURI Date: 2024.09.29 21:52:40 +05'30'

Prasada Rao K Company Secretary

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Annexure-A

The details, as required pursuant to Para A of Part A of Schedule III read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023

SLNo.		Particulars	Mr. Sreenivasa Rao R	Mr. Somasekhara Rao K
1		Reasonforchangeviz.appointment,~~resignation,~~cessation,removal,deathorotherwise	Ceased to be an IndependentDirector of the Company uponcompletion of his first term of 5(five) consecutive years on 29thSeptember 2024.	Ceased to be an IndependentDirector of the Company uponcompletion of his first term of 5(five) consecutive years on 29thSeptember 2024.
		oerws
2		Date ofappointment,cessationand term ofappointment	29thSeptember 2024	29thSeptember 2024
3		Brief Profile (in caseofappointment)	Not Applicable	Not Applicable
4		DisclosureofRelationships betweenDirectors (in case ofappointmentofDirector)	Not Applicable	Not Applicable
5		InformationasrequiredunderCirculars issued byBSE Limited and NSE	Not Applicable	Not Applicable