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

KERNEX MICROSYSTEMS (INDIA) LIMITED CIN: L30007TG1991PLC013211 Regd Off: Plot No. 38 (part) to 41, Survey No. 1/1, Kancha Imarat,Raviryal village, Maheswaram Mandal, Hyderabad – 501 510 Email: [email protected], website: www.kerenx.in

Date: 06[th] October, 2022

Dear Members,

CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING (EGM)DATED 20[TH] SEPTEMBER, 2022 SCHEDULED TO BE HELD ON 12[TH] OCTOBER 2022

Notice is hereby given to the shareholders that corrigendum to the Notice of the EGM dated 20[th] September, 2022 (which has been sent to the shareholders on 20[th] September, 2022), is being issued pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, intimating the shareholders as under which shall be read as part and parcel of Resolution No.1, 2, & 3 and Explanatory Statement thereto of the said EGM Notice :

In Resolution No. 1 and its Explanatory Statement, in relation to total No. of Shares which appears as 13,65,576 (Thirteen Lakhs Sixty Five Thousand Five Hundred and Seventy Six) shall be replaced with and read as 13,69,173 (Thirteen Lakhs Sixty Nine Thousand One Hundred and Seventy Three) and in relation to shares offered to Anji Raju Manthena which appears as 4,40,576 shall be replaced with and read as 4,44,173.
In Resolution No. 2 and its Explanatory Statement, in relation to total No. of Shares which appears as 1,59,424 (One Lakh Fifty Nine Thousand Four Hundred and Twenty Four) shall be replaced with and read as 1,55,827 (One Lakh Fifty Five Thousand Eight Hundred and Twenty Seven) and in relation to amount thereto which appears as Rs.4,14,50,240/- (Rupees Four Crores Fourteen Lakhs Fifty Thousand Two Hundred and Forty) shall be replaced with and read as Rs.4,14,49,982/- (Rupees Four Crores Fourteen Lakhs Forty Nine Thousand Nine Hundred and Eighty Two)
In Resolution Nos. 1,2&3 and Explanatory Statements, in relation to premium and issue price which appears as Rs.250/- and Rs.260/- shall be replaced with and read as Rs.256/- and Rs.266/-
Explanatory Statement pertaining to the Resolution No. 1 shall be read as under
a. In Point C: Rs.36,42,00,018/- (Rupees Thirty Six Crores Forty Two Lakhs Eighteen Only) in place of Rs.35,50,49,760/- (Thirty Five Crore Fifty Lakhs Forty Nine Thousand Seven Hundred and Sixty only)
b. In Point G:

In table for Anji Raju Manthena, No. of Equity shares proposed to be issued as 6,00,000 and % to post issue capital 3.77 and for Raghu Rama Raju Gokaraju % to pre issue capital 0.11.

After table, $ The post issue shareholding percentage is arrived after considering all the preferential allotments of equity shares proposed to be made under this notice and on fully diluted basis. The post issue paid-up capital of the Company is subject to alterations on account of (i) subscription of entire equity shares mentioned Resolution No. 1 & 2 and (ii) conversion of actual number of Warrants into Equity Shares mentioned in Resolution No. 3; consequently, the post-issue shareholding percentage mentioned above may stand altered.

Explanatory Statement pertaining to the Resolution No. 2 shall be read as under
a. In Point G:
- In table for Anji Raju Manthena, No. of Equity shares proposed to be issued 6,00,000 and % to post issue capital 3.77
- After table, $ The post issue shareholding percentage is arrived after considering all the preferential allotments of equity shares proposed to be made under this notice and on fully diluted basis. The post issue paid-up capital of the Company is subject to alterations on account of (i) subscription of entire equity shares mentioned Resolution No. 1 & 2 and (ii) conversion of actual number of Warrants into Equity Shares mentioned in Resolution No. 3; Consequently, the post-issue shareholding percentage mentioned above may stand altered.
Sub Point No.(i) &(ii) of Point No. L of Explanatory Statement for Resolution Nos. 1, 2, & 3 (i.e. Basis on which the price would be arrived at) , shall be read as under: i. Average of 90 trading days of volume weighted average price of the Equity Shares of the Company quoted on the NSE preceding the Relevant Date is Rs.211.44/- (Rupees Two Hundred Eleven and Paise Forty Four only); or ii. Average of 10 trading days of volume weighted average price of the Equity Shares of the Company quoted on the NSE preceding the Relevant Date is Rs.265.48/- (Rupees Two Hundred Sixty Five and Paise Forty Eight only);

This corrigendum to the Notice of the EGM (“Corrigendum”) shall form an integral part of the Notice of the EGM which has already been circulated to the shareholders of the Company on 20[th] September, 2022 and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this corrigendum. All other contents of the Notice of the EGM save and except as modified or supplemented by this corrigendum, shall remain unchanged.

Regd Off: Plot No. 38(part) to41, Survey No. 1/1,KanchaImarat, Raviryal Village, Maheswaram Mandal, Hyderabad – 501510

By Order of the Board For Kernex Microsystems (India) Limited Sd/M B NarayanaRaju Whole-Time Director DIN: 07993925

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AI assistant

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

60654_rns_2022-10-07_d119ed9c-a3be-42b2-8ca2-b1c383f9179e.pdf

KERNEX MICROSYSTEMS (INDIA) LIMITED CIN: L30007TG1991PLC013211 Regd Off: Plot No. 38 (part) to 41, Survey No. 1/1, Kancha Imarat,Raviryal village, Maheswaram Mandal, Hyderabad – 501 510 Email: [email protected], website: www.kerenx.in

CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING (EGM)DATED 20[TH] SEPTEMBER, 2022 SCHEDULED TO BE HELD ON 12[TH] OCTOBER 2022

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AI assistant

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

60654_rns_2022-10-07_d119ed9c-a3be-42b2-8ca2-b1c383f9179e.pdf

KERNEX MICROSYSTEMS (INDIA) LIMITED CIN: L30007TG1991PLC013211 Regd Off: Plot No. 38 (part) to 41, Survey No. 1/1, Kancha Imarat,Raviryal village, Maheswaram Mandal, Hyderabad – 501 510 Email: [email protected], website: www.kerenx.in

CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING (EGM)DATED 20[TH] SEPTEMBER, 2022 SCHEDULED TO BE HELD ON 12[TH] OCTOBER 2022

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