Krsnaa Diagnostics Limited — AGM Information 2023

Aug 28, 2023

Date: August 28, 2023

To, BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code:543328	To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Sandra Kurla Complex, Bandra (East) Mumbai – 400051 NSE Symbol:KRSNAA

Dear Sir/Madam,

Subject: Submission of Newspaper publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with Part A, Para A of Schedule III to the said Regulations, we hereby submit copies of the newspaper publications, in "Financial Express", in English and "Loksatta" in Marathi, both having electronic editions, in relation to the 13[th] Annual General Meeting of the Company, scheduled to be held on Monday, September 25, 2023 at 11:00 Hrs. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OA VM").

You are requested to take the above information on your record.

For Krsnaa Diagnostics Limited

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Digitally signed by SUJOY SUDIPTA
BOSE
SUJOY DN: c=IN, o=PERSONAL, title=2451,
pseudonym=b97640325dc4c0db6c6
9c1b1edb9cbffd34fb13fffc2a649b18
c608de50ed1c1,
SUDIPT postalCode=411027, st=Maharashtra,
serialNumber=be7bf227eed7fd4ea4f
78d237c80a0229c19e89cfaabd62c79
7b4030cbe11f93, cn=SUJOY
A BOSE SUDIPTA BOSE Date: 2023.08.28 14:21:05 +05'30'
Sujoy Sudipta Bose
Company Secretary and Compliance Officer
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