Krsnaa Diagnostics Limited — AGM Information 2022

Aug 25, 2022

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Date: 25[th ] August, 2022

BSE Ltd. Corporate Service Department 1[st ] Floor, P.J. Towers, Dalal Street, Mumbai 400 001 Scrip ID: KRSNAA Scrip Code: 543328 Dear Sir/Madam,

The National Stock Exchange of India Ltd. Exchange Plaza, 3[rd ] Floor, Plot No. C/1, 'G' Block, Sandra Kurla Complex, Bandra (E), Mumbai 400 051

Symbol: KRSNAA Series: EQ

Subject: Newspaper Advertisement

Pursuant to the applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and SEBI in this regards, please find enclosed herewith copies of newspaper advertisement(s) published in Financial Express (All Editions) and Loksatta (Pune Edition), both dated on 25[th ] August, 2022.

Request you to take the same on your records.

Thanking you, Yours sincerely,

For Krsnaa Diagnostics Limited

Nikhil Deshpande Company Secretary

Krsnaa Diagnostics Ltd. (Formerly known as Krsnaa Diagnostics Pvt. Ltd.) S.No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluka • Haveli, Pune, MH - 411019 (India) 020 29780210 / 11 / 12 I info@krsnadiagnostics.com CIN : L74900PN2010PLC138068

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THURSDAY, AUGUST 25, 2022

FINANCIAL EXPRESS

KRSNAA DIAGNOSTICS LIMITED

0 Corporate Identity Number: L74900PN2010PLC138068 Registered and Corporate Office: S.No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluka - Haveli, Krsnad Pune- 411 019, Maharashtra. Telephone: +91 20 2978 0210/11/12; D I A G N O S T I C S[® ] E-mail: investors@krsnadiagnostics.com; LET'S DO GOOD ... ® Website: www.krsnaadiagnostics.com

NOTICE

Notice is hereby given that 12• Annual General Meeting ("AGM") of Krsnaa Diagnostics Limited ("Company") will be held through Video Conferencing (" VC")/Other Audio-Visual Means ("OAVM") facility on Tuesday, September 27, 2022, at 11 :00 a.m. 1ST, in Compliance with all applicable provisions of the Companies Act, 2013 ("the Act") and rules thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), as amended from time to time, read with Ministry of Corporate Affairs ("MCA") General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 and Securities and Exchange Board of India ("SEBI") circular(s) dated May 12, 2020, January 15, 2021 and May 13, 2022 (hereinafter referred to as the circulars') to transact the business that will be set forth in the Notice calling the AGM.

In compliance with the above-mentioned Circular(s), Notice of AGM and the Annual Report for FY 2021-22 will be sent electronically, in due course, to all those Members, whose e-mail addresses are registered with the Company or the Registrar and Share Transfer Agent ("RTA") or their respective Depository Participants. The aforesaid documents will also be available on the website of the Company at www.krsnaadiagnostics.com, BSE Limited: www.bseindia.com and National Stock Exchange of India Limited: www.nseindia.com. Detailed procedure/instructions for attending AGM, manner of casting vote through remote e-voting or through e-voting facility at the AGM will form part of the Notice of AGM. Members are requested to carefully read all the Notes as will be set out in the said Notice.

Members of the Company who have not registered their email addresses I Bank Mandates can register the same in your demat account, as per the process advised by your respective Depository Participant. Members are also encouraged to register their bank account details with the RT A/respective Depository Participant(s) to receive the dividend, if and when declared by the Company, directly into the bank account through approved electronic mode of payment. Further details will be provided in the Notice of AGM.

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Registered Office: By Order of the Board of Directors S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, For Krsnaa Diagnostics Limited Near Chinchwad Station, Chinchwad, Pune 411019.

Sd/­ Place: Pune Nikhil Deshpande Date: August 25, 2022 Company Secretary and Compliance Officer

Place: Pune

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