Kernex Microsystems (India) Ltd. — Share Issue/Capital Change 2024

Mar 22, 2024

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22[nd] March 2024

The Manager The Manager Listing Compliances Listing Department BSE Limited National Stock Exchange of India Limited P J Towers, Plot No. C/1, G Block, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra(E) Mumbai-400001 Mumbai-400051 BSE Scrip Code: 532686 NSE Symbol: KERNEX

Dear Sir/Madam,

Sub: Listing of further issue of shares- Trading Approval of 1,00,000 equity shares (upon conversion of 1,00,000 warrants) allotted on Preferential Issue.

With reference to above captioned subject, we would like to inform that trading approval for 1,00,000 equity shares of Rs. 10/- each (upon conversion of 1,00,000 warrants), issued and allotted on Preferential Issue basis to the Non-Promoter, have been granted by National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on 22[nd] March 2024.

The notice/approval issued by the Exchange in this regard is enclosed herewith.

This is for information and records Thanking you, Yours Faithfully, For Kernex Microsystems (India) Limited

PRASADA RAO KALLURI Digitally signed by PRASADA RAO KALLURI DN: c=IN, postalCode=522646, st=ANDHRA PRADESH, street=H NO. 1-180, KARUMANCHI, GUNTUR, l=GUNTUR, o=Personal, serialNumber=89e8abd86655eff7581323645f3a98d14c0f02dcdf28b6e1c4378e206c3ad7be, pseudonym=b222c4934f4c43c09689777cf382dcf2, 2.5.4.20=f969574a528561a33a52ff85f68a6afc9e5360c7710703e7a861f920c3af629e, email=KALLURICS@GMAIL.COM, cn=PRASADA RAO KALLURI Date: 2024.03.22 22:17:09 +05'30'

Prasada Rao K Company Secretary

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LOD / PREF / SV / 478/ 2023-2024

" E - Letter " Friday, March 22, 2024

The Company Secretary

Kernex Microsystems (India) Ltd.

Plot No. 38-41, Hardware Technology Park, TSIIC Layout, Survey no. 1/1, Kancha Imarat, Raviryal (Village), Maheswaram Mandai, Ranga Reddy (Dist.), Hyderabad, Telangana, 501510

Dear Sir / Madam,

- - Re: Trading of 1,00,000 Equity Shares of Rs. 10/ each to be issued at a premium of Rs. 393/ bearing distinctive numbers from 16259423 to 16359422 issued to Non Promoters on a preferential basis pursuant to conversion of warrants.

We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Tuesday, March 26, 2024 the above-mentioned securities are listed on the Exchange.

Please refer our Notice No. 20240322-24 dated March 22, 2024 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange.

Yours faithfully,

SD/Sabah Vaze Senior Manager

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