Krsnaa Diagnostics Limited

Date: September 22, 2025 Ref. No.: KDL/SE/058/2025-26

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

Sub: Corrigendum to the Notice of the 15[th] Annual General Meeting of Krsnaa Diagnostics Limited.

Dear Sir / Madam,

The company vide it’s letter dated September 02 2025 had intimated the notice of the 15[th] Annual General Meeting (“ AGM ”/ “ Notice ”) of Krsnaa Diagnostics Limited (“ Company ”), scheduled to be held on Thursday, September 25, 2025 at 11:00 Hrs. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM), which was also dispatched to the shareholders of the Company along with the Explanatory Statement and Annual Report in due compliance with the provisions of the Companies Act, 2013, read with relevant rules.

Post-dispatch of the notice, in the interest of abundant clarification, the Company has decided to amend the explanatory statement to the Notice to include a detailed basis for recommendation and the credentials of appointment of M/s Dinesh Birla & Associates, Company Secretaries, as Secretarial Auditor of the Company.

This Corrigendum shall form an integral part of and should be read in conjunction with the Notice. In view of the aforesaid the Notice with the updated explanatory statement is attached.

The Corrigendum is made available on the Company’s website at https://krsnaadiagnostics.com/investors/.

Request you to take the same on your records.

Thanking you, Yours sincerely,

For Krsnaa Diagnostics Limited

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Sujoy Digitally signed by Sujoy
Sudipta Bose
Sudipta Date:
Bose 2025.09.22 18:58:27 +05'30'
Sujoy Sudipta Bose
Company Secretary & Compliance Officer
Encl: as above
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Item No. 6 of the Explanatory Statement of the Notice should be read as below:

Item No. 6: Appointment of M/s Dinesh Birla & Associates, Company Secretaries, as Secretarial Auditor of the Company.

In accordance with Section 204 and other applicable provisions, if any, of the Act read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Listing Regulations, the Board of Directors of the Company at their meeting held on February 12 2025, based on the recommendation of the Audit Committee, approved the appointment of M/s Dinesh Birla & Associates, Practicing Company Secretary (FCS No.: 7658; CP No.: 13029 & Peer Review Certificate No.: 1668/2022), as the Secretarial Auditor of the Company, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company on the following terms and conditions:

1) Term of appointment : For a term of five consecutive years from financial year 2025-26 to financial year 2029-30.
2) Proposed fees: Upto Rs. 3,50,000 (Rupees Three lakhs Fifty Thousand only) per annum plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the secretarial audit for the financial year 2025-26 to financial year 2026-27 and for subsequent year(s) of his term, such fee as determined by the Board, on the recommendation of Audit Committee and in consultation with the Secretarial Auditor. The proposed fees is based on knowledge, expertise, industry experience, time, and efforts required to be put in by them, which is in line with the industry benchmark.
3) Basis of recommendation: M/s. Dinesh Birla & Associates, a sole proprietary firm established in 2014 and peer reviewed by the Institute of Company Secretaries of India, provides professional services in Corporate Laws, SEBI Regulations, and conducts Secretarial, Due Diligence, and Compliance Audits. Based in Pune, the firm has experience in auditing listed and large companies. The Board considers their expertise and proven track record in delivering quality secretarial audit services as beneficial for ensuring continued compliance under the Companies Act, 2013, SEBI Regulations, and other applicable laws, and therefore recommends their appointment as Secretarial Auditors.
4) Credentials of Proposed Secretarial Auditor: M/s. Dinesh Birla & Associates is a peer-reviewed sole proprietary firm (Certificate No. 1668/2022), holding Certificate of Practice No. 13029, with the Proprietor bearing Membership No. F7658.

The Board recommends the resolution contained in Item no. 6 of the accompanying notice for approval of the Shareholders as an Ordinary Resolution.

None of the Directors or Key Managerial Personnel or their relatives are concerned or interested, financially or otherwise, in the resolution set out at Item No. 6 of this AGM Notice.

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Corporate Identification Number (CIN): L74900PN2010PLC138068

Registered Office: S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Pune 411019 Tel. No.: +91 20 2740 2400 E-mail: [email protected] Website: www.krsnaadiagnostics.com

NOTICE OF THE 15[TH] ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT THE FIFTEENTH ANNUAL GENERAL MEETING (“AGM”) OF MEMBERS OF KRSNAA DIAGNOSTICS LIMITED (“THE COMPANY”) WILL BE HELD ON THURSDAY, SEPTEMBER 25, 2025 AT 11:00 HRS. (IST) THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIOVISUAL MEANS (“OAVM”), DEEMED VENUE FOR THE MEETING SHALL BE THE REGISTERED OFFICE ADDRESS OF THE COMPANY SITUATED AT S. NO. 243/A, HISSA NO. 6, CTS NO. 4519, 4519/1, NEAR CHINCHWAD STATION, CHINCHWAD, TALUKA – HAVELI, PUNE, MAHARASHTRA 411019, TO TRANSACT THE FOLLOWING BUSINESS:

ORDINARY BUSINESS:

Item No. 1 – Adoption of Financial Statements:

To receive, consider, approve and adopt:

a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereon and
b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Auditors thereon.

Item No. 2 – Declaration of Final Dividend:

To declare Final Dividend of INR 2.75 (INR Two and Seventy-Five Paise only) per equity share of face value of INR 5 each, of the Company for the Financial Year ended March 31, 2025.

Item No. 3 – Re - appointment of Ms. Pallavi Bhatevara (DIN:03600332) as the Director, liable to retire by rotation:

To appoint a Director in place of Ms. Pallavi Bhatevara (DIN: 03600332), who retires by rotation in terms of Section 152 of the Act and being eligible, offers herself for re-appointment.

SPECIAL BUSINESS:

Item No. 4 – Ratification of Remuneration payable to Cost Auditors for the Financial Year 2025-26:

The Members are requested to consider and if thought fit, pass with or without modification(s), the following resolution as Ordinary Resolution(s) :

“ RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act,

2013 read with the Companies (Audit and Auditors) Rules 2014 (including any statutory modification(s) / re-enactment(s) thereof, for the time being in force) and any other applicable provisions / statutes as may be applicable from time to time, the shareholders hereby ratify the remuneration of INR 1,25,000/- (INR One Lakh and Twenty-five Thousand only) plus applicable taxes thereon and reimbursement of out-of-pocket expenses at actuals payable to M/s Harshad S. Deshpande & Associates, Cost and Management Accountants, (Firm Registration No. 00378), appointed as Cost Auditors of the Company for conducting the cost audit of the accounts for the financial year ending March, 31, 2026.

RESOLVED FURTHER THAT the Board of Directors and / or Group Chief Executive Officer and/ or Chief Financial Officer and / or Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.”

Item No. 5- Approval for continuation of Directorship of Mr. Chetan Desai (DIN: 03595319) as a Non-executive Independent Director of the Company post attaining the Age of 75 Years.

The Members are requested to consider and if thought fit, pass with or without modification(s), the following resolution as Special Resolution(s) :

“ RESOLVED THAT pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendment(s) or re-enactment thereof for the time being in force) and all other applicable provisions, if any of the Companies Act, 2013 read with the relevant rules and regulations thereunder (including any amendment(s) or re-enactment thereof for the time being in force) and in accordance with the provisions of the Memorandum and the Articles of Association of the Company, consent of the members be and is hereby accorded to Mr. Chetan Desai (DIN: 03595319), Independent Director of the Company, to continue to hold office of the Independent Director of the Company till his current tenure of appointment which ends on April, 2026 notwithstanding that Mr. Desai will attain the age of 75 (seventy-five) years on January, 2026.

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Item No. 6: Appointment of M/s Dinesh Birla & Associates, Company Secretaries, Practicing Company Secretaries as Secretarial Auditor of the Company.

The Members are requested to consider and if thought fit, pass with or without modification(s), the following resolution as Ordinary Resolution(s) :

“ RESOLVED THAT pursuant to the provisions of section 204 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), [including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force] and pursuant to the recommendations of the Audit Committee and Board of Directors of the Company, M/s Dinesh Birla & Associates, Company Secretaries, Practicing Company Secretaries be and is hereby appointed as the Secretarial Auditor of the Company for first term of 5 (five) consecutive years commencing from the Financial Year 2025-26 till the Financial Year 2029-30, at a remuneration to be determined by the Board of Directors of the Company in addition to out of pocket

Place: Pune Date: August 11, 2025

expenses as may be incurred by them during the course of the secretarial audit.

RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof), be authorized on behalf of the Company, including but not limited to determine role and responsibilities/ scope of work of the Secretarial Auditor, to negotiate, finalise, amend, sign, deliver and execute the terms of appointment, including any contract or document in this regard and to alter and vary the terms and conditions of remuneration arising out of increase in scope of work, amendments to the Act or Listing Regulations and such other requirements without being required to seek any further consent or approval of the Members of the Company and to do all such acts, deeds, matters and things as it may, in its absolute discretion deem necessary or desirable for the purpose of giving effect to this Resolution and with power to the Board to settle all questions, difficulties or doubts that may arise in respect of the implementation of this Resolution.

By Order of the Board of Directors Krsnaa Diagnostics Limited

Rajendra Mutha Chairperson and Whole-time Director (DIN: 01066737)

Registered Office:

S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluka - Haveli Pune MH 411019 CIN: L74900PN2010PLC138068

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NOTES

In accordance with the provisions of the Act, read with the Rules made thereunder and General Circular No. 09/2024 dated 19th September 2024 issued by the Ministry of Corporate Affairs (“MCA”), Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by SEBI and such other applicable circulars issued by MCA and SEBI (‘the Circulars’), companies are allowed to hold AGM through video conference or other audio visual means (“VC/ OAVM”) up to 30th September 2025, without the physical presence of members at a common venue. Accordingly, the AGM of the Company is being held through VC/OAVM, and video recording and transcript of the same shall be made available on the website of the Company. National Securities Depository Limited (“NSDL”) will be providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM.
Pursuant to the aforesaid circulars issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. Accordingly, the proxy form and attendance slip are not attached to this notice and the resultant requirement for submission of proxy forms does not arise.
The Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. For this purpose, the corporate members are requested to send resolution/ authorisation authorising their representatives to attend the AGM through VC and vote on its behalf to the following e-mail address: investors@ krsnaa.in with a copy marked to [email protected].
The Members can join the AGM in the VC/ OAVM mode 15 minutes before and after the scheduled time of the commencement of the meeting by following the procedure mentioned in the notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis
The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as

the authorised agency. The facility of casting votes by a member using remote e-voting system as well as electronic voting on the date of the AGM will be provided by NSDL.

The notice calling the AGM and the Annual Report for the Financial Year 2024-25 has been uploaded on the website of the Company at www://krsnaadiagnostics.com/. The Notice and the Annual Report can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www. bseindia.com and www.nseindia.com respectively and the AGM notice is also available on the website of NSDL (agency for providing the Remote e-voting facility i.e. www. evoting. nsdl.com).
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Register of the Company will remain closed from Saturday, September 13, 2025 to Thursday, September 25, 2025 (both days inclusive).
Register of Directors and Key Managerial Personnel of the Company and their shareholding maintained under Section 170 of the Companies Act, 2013, the Register of Contracts and Arrangements in which the Directors are interested, maintained under Section 189 of the Companies Act, 2013 and all other documents referred to in the notice will be available for inspection by the members in electronic mode. Members can send an e-mail to investors@krsnaa. in requesting for inspection of the Registers.
In compliance with the aforesaid MCA circulars and SEBI Circulars dated September 19, 2024 and October 03, 2024, Notice of the AGM along with the Annual Report 2024-25 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories unless any member has requested for a hard copy of the same. The Notice and the Annual Report of the Company is uploaded on the Company’s website at www:// krsnaadiagnostics.com/.
A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, September 18, 2025 only shall be entitled to avail the remote e-voting facility as well as electronic voting in the AGM.
Any person who becomes a member of the Company after dispatch of the notice of the Meeting and holding shares as on the cut-off date i.e. Thursday, September 18, 2025 (“Incremental Members”) may obtain the User ID and Password by either sending an e-mail request to evoting@ nsdl.co.in or calling at 022-4886 7000 and 022- 2499 7000. If the member is already registered with NSDL e-voting platform, then he can use his existing User ID and password for casting the vote through remote e-voting.
Trading in the shares of the Company can be done in dematerialized form only. Dematerialization would facilitate paperless trading through state of-the art technology, quick transfer of corporate benefits to members and avoid inherent problems of bad deliveries, loss in postal transit, theft and mutilation of share certificate. Hence, we request all those members who have still not dematerialized their shares to

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get their shares dematerialized at the earliest. Pursuant to SEBI LODR Amendments, the requests for effecting transfer of securities shall not be processed unless the securities are held in the dematerialized form and the transmission or transposition of securities held in physical or dematerialized form shall be effected only in dematerialized form.
Pursuant to Section 72 of the Companies Act, 2013, members holding shares in physical form may file nomination in the prescribed Form SH-13 and for cancellation / variation in nomination in the prescribed Form SH-14 with the Company’s Registrar & Transfer Agents.
SEBI vide Circular Nos. SEBI/HO/OIAE/OIAE_ IAD-1/P/ CIR/2023/131 dated July 31, 2023, and SEBI/HO/OIAE/ OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023, read with Master Circular No. SEBI/HO/ OIAE/OIAE_IAD-1/P/ CIR/2023/145 dated July 31, 2023 (updated as on August 11, 2023), has established a common Online Dispute Resolution Portal (“ODR Portal”) for resolution of disputes arising in the Indian Securities Market. Pursuant to abovementioned circulars, post exhausting the option to resolve their grievances with the RTA/ Company directly and through existing SCORES platform, the investors can initiate dispute resolution through the ODR Portal (https://smartodr.in/login).
As required in terms of SEBI (LODR) Regulations, 2015, the information (including profile and expertise in specific functional areas) pertaining to director recommended for appointment / reappointment in the AGM is appended to this notice.
The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are therefore, requested to submit the PAN to their DPs with whom they are maintaining their Demat accounts and members holding shares in physical form to the Company / Registrar & Transfer Agents.
Members who have not registered their e-mail addresses so far, are requested to register their e-mail address with the Company / Depository Participant(s) for receiving all communication including Annual Report, Notices, Circulars, etc. from the Company electronically.
Since the AGM will be held through VC / OAVM, the Route Map is not annexed to this Notice.

Dividend-related information

The Board of Directors has recommended a Final Dividend of INR 2.75 per equity share of INR 5.00 each for the Financial Year ended on March 31, 2025, that is proposed to be paid within a period of 30 days from the date of declaration, subject to approval of the shareholders at the 15thAGM.
The Company has fixed Friday, September 12, 2025 as the record date for determination of entitlement for payment of Final Dividend.
Pursuant to amendments in the Income Tax Act, 1961 (“IT Act”) dividend income is taxable in the hands of the shareholders from April 1, 2020 and the Company is required to deduct tax at source (“TDS”) from dividend paid to the Members as per the rates prescribed in IT Act. In general, to enable compliance with TDS requirements, Members are requested to complete and/or update their Residential Status, PAN, Category as per the IT Act with their Depository Participants (“DP”) or in case shares are held in physical form, with Company’s Registrar and Transfer Agents viz., KFin Technologies Limited (“RTA”).
Further, in order to receive dividend(s) in a seamless manner, Members who have not updated their mandate for receiving the dividends directly in their bank accounts through Electronic Clearing Service or any other means (“Electronic Bank Mandate”), are requested to update your Electronic Bank Mandate through your DPs.
In the event the Company is unable to pay the dividend to any Member directly in their bank accounts through Electronic Clearing Service or any other means, due to nonregistration of the Electronic Bank Mandate or otherwise, the Company shall dispatch the dividend warrant/ Bankers’ cheque /demand draft or any other permitted instrument(s), to such Member, as soon as possible.

INSTRUCTION FOR MEMBERS FOR REMOTE E-VOTING AND ATTENDING THE AGM THROUGH VC/OAVM ARE AS UNDER:

The remote e-voting period begins Monday, September 22, 2025 at 09:00 Hrs. (IST) and ends on Wednesday, September 24, 2025 at 17:00 Hrs. (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members/Beneficial Owners as on the cut-off date i.e. Thursday, September 18, 2025 may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid- up equity share capital of the Company as on the aforesaid cut-off date.

How do I vote electronically using NSDL e-Voting system?

The way to vote electronically on NSDL e-Voting system consists of “Two Steps” which are mentioned below:

Step 1: Access to NSDL e-Voting system

A) Login method for e-Voting for Individual shareholders holding securities in DEMAT mode
In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in DEMAT mode are allowed to vote through their DEMAT account maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their DEMAT accounts in order to access e-Voting facility.

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Type of shareholders Login Method Individual 1 For OTP based login you can click on https://eservices.nsdl.com/SecureWeb/evoting/evotinglogin. Shareholders holding jsp. You will have to enter your 8-digit DP ID,8-digit Client Id, PAN No., Verification code and securities in DEMAT generate OTP. Enter the OTP received on registered email id/mobile number and click on login. mode with NSDL. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting.
Existing IDeAS user can visit the e-Services website of NSDL Viz. https://eservices.nsdl.com either on a Personal Computer or on a mobile. On the e-Services home page click on the “Beneficial Owner” icon under “Login” which is available under ‘IDeAS’ section, this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-Voting services under Value added services. Click on “Access to e-Voting” under e-Voting services and you will be able to see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be re-directed to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting.
If you are not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl. com. Select “Register Online for IDeAS Portal” or click at https://eservices.nsdl.com/SecureWeb/ IdeasDirectReg.jsp
Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www. evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit DEMAT account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting.
Shareholders / Members can also download NSDL Mobile App “NSDL Speede” facility by scanning the QR code mentioned below for seamless voting experience.

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Individual 1. Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and Shareholders holding password. Option will be made available to reach e-Voting page without any further authentication. securities in DEMAT The users to login Easi /Easiest are requested to visit CDSL website www.cdslindia.com and click on mode with CDSL login icon & New System Myeasi Tab and then user your existing my easi username & password. 2. After successful login the Easi / Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. Additionally, there is also links provided to access the system of all e-Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly.
1. If the user is not registered for Easi/Easiest, option to register is available at CDSL website www. cdslindia.com and click on login & New System Myeasi Tab and then click on registration option.
1. Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user waill be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.

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Type of shareholders Login Method Individual You can also login using the login credentials of your demat account through your Depository Shareholders (holding Participant registered with NSDL/CDSL for e-Voting facility. upon logging in, you will be able to see securities in DEMAT e-Voting option. Click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after mode) login through successful authentication, wherein you can see e-Voting feature. Click on company name or e-Voting their depository service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote participants during the remote e-Voting period or joining virtual meeting & voting during the meeting.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in DEMAT mode for any technical issues related to login through Depository i.e. NSDL and CDSL.

Depository i.e. NSDL and CDSL.
Login type	Helpdesk details
Individual Shareholders holding securities in DEMAT mode with NSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request at [email protected] or call at 022 - 4886 7000
Individual Shareholders holding securities in DEMAT mode with CDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending a request at [email protected] or contact at toll free no. 1800-21-09911

B) Login Method for e-Voting and joining virtual meeting for shareholders other than Individual shareholders holding securities in DEMAT mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile.
Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder / Member’ section.
A new screen will open. You will have to enter your User ID, your Password / OTP and a Verification Code as shown on the screen.

Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at https://eservices.nsdl.com/ with your existing IDEAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-Voting and you can proceed to Step 2 i.e. Cast your vote electronically.

Your User ID details are given below:

Your User ID details are given below:
Manner of holding shares i.e. DEMAT (NSDL or CDSL) or Physical	Your User ID is:
a) For Members who hold shares in DEMAT account with NSDL.	8 Character DP ID followed by 8 Digit Client ID For example if your DP ID is IN300 and Client ID is 12 then your user ID is IN30012**.
b) For Members who hold shares in DEMAT account with CDSL.	16 Digit Beneficiary ID For example if your Beneficiary ID is 12 then your user ID is 12
c) For Members holding shares in Physical Form.	EVEN Number followed by Folio Number registered with the company For example if folio number is 001 and EVEN is 101456 then user ID is 101456001

need to enter the ‘initial password’ and the system will force you to change your password.

Password details for shareholders other than Individual shareholders are given below:
c) How to retrieve your ‘initial password’?
a) If you are already registered for e-Voting, then you can user your existing password to login and cast your vote.
(i) If your email ID is registered in your DEMAT account or with the company, your ‘initial password’ is communicated to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the attachment i.e. a .pdf file.
b) If you are using NSDL e-Voting system for the first time, you will need to retrieve the ‘initial password’ which was communicated to you. Once you retrieve your ‘initial password’, you

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Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file contains your ‘User ID’ and your ‘initial password’.

  - (ii) If your email ID is not registered, please follow steps mentioned below in **process for those shareholders whose email ids are not registered** .

If you are unable to retrieve or have not received the “Initial password” or have forgotten your password:
a) Click on “ Forgot User Details / Password ?”(If you are holding shares in your DEMAT account with NSDL or CDSL) option available on www. evoting.nsdl.com.
b) Physical User Reset Password ?” (If you are holding shares in physical mode) option available on www.evoting.nsdl.com.
c) If you are still unable to get the password by aforesaid two options, you can send a request at [email protected] mentioning your DEMAT account number/folio number, your PAN, your name and your registered address etc.
d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL.
After entering your password, tick on Agree to “Terms and Conditions” by selecting on the check box.
Now, you will have to click on “Login” button.
After you click on the “Login” button, Home page of e-Voting will open.

Step 2: Cast your vote electronically on NSDL e-Voting system.

How to cast your vote electronically on NSDL e-Voting system?

After successful login at Step 1, you will be able to see all the companies “EVEN” in which you are holding shares and whose voting cycle and General Meeting is in active status.
Select “EVEN” of company for which you wish to cast your vote during the remote e-Voting period and casting your vote during the General Meeting. For joining virtual meeting, you need to click on “VC/ OAVM” link placed under “Join Meeting”
Now you are ready for e-Voting as the Voting page opens.
Cast your vote by selecting appropriate options i.e. assent or dissent, verify / modify the number of shares for which you wish to cast your vote and click on “Submit” and also “Confirm” when prompted.
Upon confirmation, the message “Vote cast successfully” will be displayed.
You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.
Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

General Guidelines for Shareholders

Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer by e-mail to csdineshbirla@ gmail.com with a copy marked to [email protected]. Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) can also upload their Board Resolution/Power of Attorney/ Authority Letter etc. by clicking on “Upload Board Resolution/ Authority Letter” displayed under “e-Voting” tab in their login.

It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. In such an event, you will need to go through the “Forgot User Details / Password?” or “Physical User Reset Password?” option available on www.evoting.nsdl.com to reset the password.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting. nsdl.com or call on toll free no.: 022-4886 7000 or send a request to Mr. Abhijeet Gunjal at [email protected]

Process for those shareholders whose email IDs are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this Notice:

In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to [email protected]
In case shares are held in DEMAT mode, please provide DPIDCLID (16 digit DPID + CLID or 16digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to investors@ krsnaa.in. If you are an Individual shareholders holding securities in DEMAT mode, you are requested to refer to the login method explained at step 1 (A) i.e. Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in DEMAT mode .
Alternatively shareholder / members may send a request to [email protected] for procuring user id and password for e-voting by providing above mentioned documents.
In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in DEMAT mode are allowed to vote through their DEMAT account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their DEMAT account in order to access e-Voting facility.

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THE INSTRUCTIONS FOR MEMBERS FOR E-VOTING ON THE DAY OF THE AGM ARE AS UNDER: -

The procedure for e-Voting on the day of the AGM is same as the instructions mentioned above for remote e-Voting.
Only those Members/shareholders, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system at the AGM.
Members who have voted through remote e-Voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM.
The details of the person who may be contacted for any grievances connected with the facility for e-Voting on the day of the AGM shall be the same person mentioned for remote e-Voting.

INSTRUCTIONS FOR MEMBERS FOR ATTENDING THE AGM THROUGH VC/OAVM ARE AS UNDER:

Member will be provided with a facility to attend the AGM through VC/OAVM through the NSDL e-Voting system. Members may access by following the steps mentioned above for Access to NSDL e-Voting system. After successful login, you can see link of “VC/OAVM link” placed under “Join meeting” menu against company name. You are requested to click on VC/OAVM link placed under Join General Meeting menu. The link for VC/OAVM will be available in Shareholder/Member login where the EVEN of Company will be displayed. Please note that the members who do not have the User ID and Password for e-Voting or have forgotten the User ID and Password may retrieve the same by following the remote e-Voting instructions mentioned in the notice to avoid last minute rush.
Members are encouraged to join the Meeting through Laptops for better experience.
Further Members will be required to allow Camera and use Internet with a good speed to avoid any disturbance during the meeting.
Please note that Participants connecting from Mobile devices or Tablets or through Laptop connecting via Mobile Hotspot may experience Audio/Video loss due to fluctuation in their respective network. It is therefore recommended to use Stable Wi-Fi or LAN connection to mitigate any kind of aforesaid glitches.
Shareholders who would like to express their views/ ask questions during the meeting may register themselves as a speaker by sending their request in advance at least 7 days prior to meeting mentioning their name, demat

account number/folio number, email id, mobile number at [email protected]. The shareholders who do not wish to speak during the AGM but have queries may send their queries in advance 2 days prior to meeting mentioning their name, demat account number/folio number, email id, mobile number at [email protected]. These queries will be replied to by the company suitably by email.

Members who need assistance before or during the AGM with use of technology, can send a request to Mr. Abhijeet Gunjal at [email protected] or call on: 022- 4886 7000.
Further instructions, if any, regarding this AGM and related matters, shall be available on the website of the Company, under Investors section.

Other Information

Mr. Dinesh Birla (FCS 7658), Company Secretary, has been appointed as the Scrutinizer to scrutinize the e-Voting process and to conduct the same in a fair and transparent manner.
The Scrutinizer after scrutinizing the votes cast by remote e-voting and e-voting during the e-AGM will make a consolidated Scrutinizer’s Report and submit the same forthwith not later than two working days of conclusion of the e-AGM to the Chairman of the Company or a person authorized by him in writing, who shall countersign the same
The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Act, the Register of Contracts or Arrangements in which the directors are interested, maintained under Section 189 of the Act and Certificate from the Secretarial auditor of the Company under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, will be available electronically for inspection by the members during the AGM. All documents referred to in the notice will also be available for electronic inspection without any fee, up to the date of AGM. Members seeking to inspect such documents may send a request on the email ID [email protected].
The results declared along with the Scrutinizer’s report will be placed on the website of the Company i.e. https:// krsnaadiagnostics.com under Investors section and on the website of NSDL i.e. https://evoting.nsdl.com. The results shall also be communicated to the Stock Exchanges.
Members are requested to intimate changes, if any, pertaining to their name, postal address, e-mail address, telephone/mobile numbers, Permanent Account Number (PAN), mandates, nominations, power of attorney, bank details such as, name of Bank and branch details, bank account number, MICR code, IFSC code etc.

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Type of holder	Process to be followed	Process to be followed
Demat	Please contact your DP and register your email address and bank account details in your demat account, as per theprocess advised by your DP
Physical	For availing the following investor services, send a written request in the prescribed forms to the RTA of the Company, KFin Technologies Limited either by email to [email protected] by post to Selenium Tower B,Plot 31 & 32,Financial District,Nanakramguda,SerilingampallyMandal,Hyderabad – 500032.
	Form for availing investor services to register PAN, email address, bank details and other KYC details or changes/update thereof for securities held inphysical mode	Form ISR-1
	Update of signature of securities holder	Form ISR-2
	For nomination as provided in the Rule 19(1) of Companies (Share Capital and Debenture)Rules,2014	Form SH-13
	Cancellation of nomination bythe holder(s) (alongwith ISR-3)/Change of Nominee	Form SH-14
	Form for requesting issue of Duplicate Certificate and other service requests for shares held inphysical form	Form ISR- 4
	Members may download all the forms from website of the Company or RTA i.e. https://krsnaadiagnostics.com or www.kfintech.com

i. Members holding shares in physical form, in identical order of names, in more than one folio are requested to send to the Company or RTA, the details of such folios together with the share certificates along with the requisite KYC Documents for consolidating their holdings in one folio. Requests for consolidation of share certificates shall be processed in dematerialized form.
ii. As per the provisions of Section 72 of the Act and SEBI Circular, the facility for making nomination is available for the Members in respect of the shares held by them. Members who have not yet registered their nomination are requested to register the same by submitting Form No. SH-13. If a Member desires to opt out or cancel the earlier nomination and record a fresh nomination, he/she may submit the same in Form ISR-3 or SH-14 as the case may be. Members are requested to submit the said details to their DP in case the shares are held by them in dematerialized form and to RTA in case the shares are held in physical form.
Members are requested to address all correspondence, including dividend related matters, to (RTA):

K V S Gopala Krishna KFin Technologies Limited, Unit: Krsnaa Diagnostics Limited, Selenium Tower B, Plot 31-32, Financial District, NanakramgudaSerilingampally Mandal, Hyderabad 500 032, India Tel: +91 40 6716 2222 Fax: +91 40 2342 0814 E-mail: [email protected]

To support the Green initiatives taken by the MCA, Members are requested to register their email ID(s) (if not already done), so that all future communication/documents can be sent in electronic mode.

Members holding shares in physical form and who have not registered their email ID(s) may get their email ID’s registered with the RTA, by sending an email to [email protected]. Members are requested to provide details such as name, folio number, certificate number, PAN, mobile number, and email ID and attach image of share certificate in PDF or JPEG format.

In respect of DEMAT holdings, for registration of email- ID, the members are requested to register the same with the respective DP by following the procedure prescribed by their DP.

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Explanatory Statement Pursuant to Section 102 of the Companies Act, 2013 (“The Act”)

Item No. 4 – Ratification of Remuneration payable to Cost Auditors for the Financial Year 2025-26

The Board of Directors of the Company at its meeting held on February 12, 2025, on recommendation by the Audit Committee, appointed M/s Harshad S. Deshpande & Associates (Firm Registration Number: 00378), Cost and Management Accountants, as the Cost Auditors for the Financial Year 2025-26 at a remuneration of INR 1,25,000/- (INR One Lakh Twenty-Five Thousand only) plus applicable taxes and out of pocket expenses.

As per Section 148 of Companies Act, 2013 and applicable rules thereunder, the remuneration payable to the Cost Auditors is to be ratified by the shareholders of the Company.

The Board considers the remuneration payable to the Cost Auditors as fair and recommends the resolution contained in Item no. 4 of the accompanying notice for approval of the Shareholders as an Ordinary Resolution.

None of the Directors or Key Managerial Personnel or their relatives are concerned or interested, financially or otherwise, in the resolution set out at Item No. 4 of this AGM Notice.

Item No. 5 - Approval for continuation of Directorship of Mr. Chetan Desai (DIN: 03595319) as a Non-executive Independent Director of the Company post attaining the Age of 75 Years.

Mr. Chetan Desai (DIN: 03595319), Independent Director of the Company, was appointed on the board of the Company on April, 2021 in compliance with the relevant provisions of the Companies Act, 2013, and his appointment as an Independent Director of the Company for a fixed term of [5 (five)] years was made at the Extra-ordinary General Meeting held on April, 2021. His current term in the office of Independent Director is up to April, 2026.

In terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:

“No listed entity shall appoint a person or continue the directorship of any person as a non-executive director who has attained the age of seventy five years unless a special resolution is passed to that effect, in which case the explanatory statement annexed to the notice for such motion shall indicate the justification for appointing such a person.”

Mr. Desai, will attaint the age of 75 (seventy-five) years on January, 2026. As per the requirements of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a special regulation needs to be passed seeking approval of the shareholders for continuation of his directorship in the Company.

The board is of the opinion that the continued valuable contribution of Mr. Desai could be of great use for the Company. He possesses required expertise as a Non-Executive Independent Director. His opinions and suggestions in the past have proven to be beneficial for the Company.

The Board recommends the resolution contained in Item no. 5 of the accompanying notice for approval of the Shareholders as a Special Resolution.

None of the Directors or Key Managerial Personnel or their relatives are concerned or interested, financially or otherwise, in the resolution set out at Item No. 5 of this AGM Notice.

Item No. 6: Appointment of M/s Dinesh Birla & Associates, Company Secretaries, as Secretarial Auditor of the Company.

1) Term of appointment: For a term of five consecutive years from financial year 2025-26 to financial year 2029-30.
2) Proposed fees: Upto Rs. 3,50,000 (Rupees Three lakhs Fifty Thousand only) per annum plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the secretarial audit for the financial year 2025-26 to financial year 2026-27 and for subsequent year(s) of his term, such fee as determined by the Board, on the recommendation of Audit Committee and in consultation with the Secretarial Auditor. The proposed fees is based on knowledge, expertise, industry experience, time, and efforts required to be put in by them, which is in line with the industry benchmark.
3) Basis of recommendation: M/s Dinesh Birla & Associates, a sole proprietary firm established in 2014 and peer reviewed by the Institute of Company Secretaries of India, provides professional services in Corporate Laws, SEBI Regulations, and conducts Secretarial, Due Diligence, and Compliance Audits. Based in Pune, the firm has experience in auditing listed and large companies. The Board considers their expertise and proven track record in delivering quality secretarial audit services as beneficial for ensuring continued compliance under the Companies Act, 2013, SEBI Regulations, and other applicable laws, and therefore recommends their appointment as Secretarial Auditors.
4) Credentials of Proposed Secretarial Auditor: M/s Dinesh Birla & Associates is a peer-reviewed sole proprietary firm (Certificate No. 1668/2022), holding Certificate of Practice No. 13029, with the Proprietor bearing Membership No. F7658.

The Board recommends the resolution contained in Item no. 6 of the accompanying notice for approval of the Shareholders as an Ordinary Resolution.

None of the Directors or Key Managerial Personnel or their relatives are concerned or interested, financially or otherwise, in the resolution set out at Item No. 6 of this AGM Notice

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ADDITIONAL INFORMATION ON DIRECTORS RECOMMENDED FOR APPOINTMENT/RE-APPOINTMENT AS REQUIRED UNDER LISTING REGULATIONS AND APPLICABLE SECRETARIAL STANDARDS:

Name of Director	Pallavi Bhatevara
DIN	03600332
Date of Birth	January29,1978
Age	47 Years
Date of first appointment on the Board	January29,2013
Qualification	Higher Secondary
Brief Profile	Ms. Pallavi Bhatevara, Executive Director of Krsnaa Diagnostics Limited, brings over two decades of experience in the business. She plays a pivotal role in driving the company’s expansion strategies, leading tendering operations, and ensuring the successful execution of large-scale public health projects across India. Beyond operations, she spearheads impactful outreach initiatives focused on community health, women, and children—earning recognition as a changemaker in Indian healthcare. She also leads the Company’s Corporate Social Responsibility (CSR) programs, championing initiatives that uplift underserved communities and reinforce Krsnaa’s role as a trusted healthcare partner. Known for her strategic vision, social empathy, and commitment to operational excellence, Ms. Bhatevara actively engages with stakeholders and policymakers, reflecting Krsnaa Diagnostics’ dedication to strong governance and inclusive healthcare access.
Nature of expertise in specific functional area/skills and capabilities	1. Strategy and Planning; 2. Business Operations and Management; 3. Capital Market; 4. Technical Expertise;
Directorships in other Listed Companies	NIL
Number of Board meetings attended as on the Financial Year ended March 31,2025.	Attended four (4) out of six (6) Board Meetings held during the year.
Chairperson/Membership of the Committee(s) of Board of Directors of the Company as on the Financial Year ended March 31,2025.	a) Corporate Social Responsibility Committee; b) Operation Committee
Memberships of Committees in other Listed Companies	NIL
Listed entities from which Pallavi Bhatevara has resigned as Director inpast 3years	Not applicable
No. of Shares held in the Company, including shareholdingas a beneficial owner	300806
Disclosure of inter-se relationships between Directors and KeyManagerial Personnel	Ms. Pallavi Bhatevara is not related to any one of the Directors or Key Managerial Personnel of the Companyasper applicable regulatory provisions.

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Name of Director	Chetan Desai
DIN	03595319
Date of Birth	January14,1951
Age	74 Years
Date of first appointment on the Board	April 25,2021
Qualification	Chartered Accountant
Brief Profile	Mr. Chetan Desai is an Independent Director of the Company. He is a Chartered Accountant. With a career spanning 49 years, he retired in 2018 as Managing Partner from M/s. Haribhakti & Co. LLP, a leading CA firm. He has wide knowledge and exposure in the fields of corporate governance, compliance, corporate laws, accounting, auditing and related areas. He also serves as the Chairman of the Audit Committee and is a member of the Nomination and Remuneration Committee of the Board. He is a Director on the Board of a few other Companies.
Nature of expertise in specific functional area/skills and capabilities	1. Business operations at M level including industry knowledge; 2. Strategy and planning; 3. Financial treasury management and taxation expertise; 4. Governance Compliance and Risk Management
Directorships in other Listed Companies	Delta Corp Limited; Sula Vineyards Limited
Number of Board meetings attended as on the Financial Year ended March 31,2025.	Attended all six (6) Board Meetings held during the financial year.
Chairperson/Membership of the Committee(s) of Board of Directors of the Company as on the Financial Year ended March 31,2025.	a) Audit Committee- Chairperson b) Nomination and Remuneration Committee- Member;
Memberships of Committees in other Listed Companies	A. Delta Corp Limited:- Chairperson of Audit Committee B. Sula Vineyards Limited:- Chairperson of Audit Committee, Corporate Social Responsibility Committee and Nomination and Remuneration Committee; Member of Risk Management Committee
Listed entities from which Chetan Desai has resigned as Director inpast 3years	Reliance Financial Limited and Reliance Securities Limited- Debt Listed Companies.
No. of Shares held in the Company, including shareholdingas a beneficial owner	Nil
Disclosure of inter-se relationships between Directors and KeyManagerial Personnel	Mr. Desai is not related to any one of the Directors or Key Managerial Personnel of the Companyasper applicable regulatory provisions.

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Krsnaa Diagnostics Limited AGM Information 2025

59415_rns_2025-09-22_92250921-b21d-4b1b-b1cc-d0e8ba6cf4eb.pdf