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Kernex Microsystems (India) Ltd. Board/Management Information 2026

May 29, 2026

60654_rns_2026-05-29_bde4d4cc-1fc2-4a94-80af-21b4309061c6.pdf

Board/Management Information

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KERNEX MICROSYSTEMS (INDIA) LTD.

(An ISO 9001-2015 Certified Company)

CIN: L30007TG1991PLC013211

Tel: +91 8414-667600

Fax: +91 8414-667695

email: [email protected]

Website: www.kemex.in

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Registered Office:
"TECHNOPOLIS", Plot Nos: 38-41,
Hardware Technology Park,
TSIIC Layout, Raviryal (V),
Hyderabad – 501 510. Telangana, India.

KMIL/SE/Q4/25-26/031

29th May 2026

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

Sir / Madam,

Ref: Change in Designation

Sub: Reg. 30 of SEBI LODR Regulations, 2015

With reference to the subject cited above, the Board of Directors of the Company has approved the change in designation of Mr. E. B. Rao from Chief Operating Officer (COO) to President – Diversification and New Business Opportunities with effect from today.

Kindly take the above information on record and acknowledge.

Thanking you,

Yours faithfully,

For KERNEX MICROSYSTEMS (INDIA) LIMITED

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