Kernex Microsystems (India) Ltd. - Proxy Solicitation & Information Statement 2022

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KMIL: SE: 22-23:059 22[nd] September’2022.

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

Sub: Newspaper publications - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith copies of News Paper Publication towards EGM Notice published titled as “NOTICE OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING” published on Nava Telangana and Financial Express on 22[nd] September 2022.

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=3093327083ab44f9259e31bf1a752b9d98d74a2e8066d57adce7feb18bdb229b, pseudonym=CAD43047C0F0287166FBF3036DE9D2C92ACFC41A, serialNumber=2D08151532A52F51447F9062D8078EE84355A44F834319F99D615511136732D2, cn=BADARI NARAYANA RAJU MANTHENA Date: 2022.09.22 19:58:25 +05'30'

M B Narayana Raju Whole-Time Director DIN: 07993925

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AI assistant

Kernex Microsystems (India) Ltd. Proxy Solicitation & Information Statement 2022

60654_rns_2022-09-22_b49e28e4-55d8-4c06-8553-a413f2e2e7e6.pdf

Yours faithfully

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AI assistant

Kernex Microsystems (India) Ltd. — Proxy Solicitation & Information Statement 2022

60654_rns_2022-09-22_b49e28e4-55d8-4c06-8553-a413f2e2e7e6.pdf

Yours faithfully

27q ôV’≤<äsêu≤<é˝À ª{°{°d”µ ìsêVü‰s¡Bø£å

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Kernex Microsystems (India) Ltd. Proxy Solicitation & Information Statement 2022