Krsnaa Diagnostics Limited — Proxy Solicitation & Information Statement 2022

Jul 26, 2022

0 Krsnad D I A G N O S T I C s[® ] LET'S DO GOOD ... ®

Date: 26[th ] July, 2022

BSE Ltd. Corporate Service Department 1[st ] Floor, P.J. Towers, Dalal Street, Mumbai 400 001

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

Scrip ID: KRSNAA Symbol: KRSNAA Scrip Code: 543328 Series: EQ

Dear Sir/Madam,

Subject: Postal Ballot notice- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI LODR").

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot as issued to the Members of the Company for seeking their approval by means of Postal Ballot through remote e-voting for the following ordinary resolution:

1. Appointment of Mr. Adesh Kumar Gupta (DIN: 00020403) as an Independent Director

The remote e-voting period shall commence from 9.00 am (IST) on Thursday, 28[th ] July, 2022 and end at 5.00 pm (IST) on Friday, 26[th ] August, 2022. The results of the Postal Ballot will be declared on or before Sunday, 28[th ] August, 2022.

The above referred notice is also available on the website of the Company viz. _htt ps:/krs n a ad i agnostics. com.

It is requested to take this intimation on record and acknowledge receipt of the same.

Thanking you, Yours sincerely,

For Krsnaa Diagnostics Limited 0 A� d; 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

www.krsnaadiagnostics.com I Ii I � I Di I tm I F-'.'l

Krsnaa Diagnostics Limited

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KRSNAA DIAGNOSTICS LIMITED

CIN: L74900PN2010PLC138068

Regd. Office: S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Pune 411019 Tel.: (Board) +91 20 29780210/11/12 E-mail: investors@krsnadiagnostics.com Website: https://krsnaadiagnostics.com

POSTAL BALLOT NOTICE

Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014

Notice of Postal Ballot is hereby given to the members of Krsnaa Diagnostics Limited (Formerly known as Krsnaa Diagnostics Private Limited) (the Company) pursuant to Sections 108, 110 & other applicable provisions, if any, of the Companies Act, 2013 (Act), Rule 20 & 22 of the Companies (Management & Administration) Rules, 2014, Regulation 44 & other applicable provisions of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force), read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23,2021, 20/2021 dated December 8, 2021 and 03/2022 dated May 05, 2022 issued by the Ministry of Corporate Affairs, Government of India (hereinafter collectively referred to as “MCA Circulars”), to transact the item as set out in this Postal Ballot Notice and seek approval of members by way of Ordinary Resolution, through voting by electronic means (remote e-voting) only. The Postal Ballot Notice will be sent by E-mail to all the members whose E-mail ID are registered with the Company / Depository Participant / Registrar and Share Transfer Agents. The members assent / dissent will be received only through Remote E-voting System. This Postal Ballot is accordingly initiated in compliance of above MCA Circulars.

In compliance with the requirements of the MCA Circulars, hard copy of the Postal Ballot Notice along with Postal Ballot Form and prepaid business envelope will not be sent to the members for this Postal Ballot.

The Company has appointed Dinesh Birla (FCS No.- 7658 and CP No.- 13029) as the Scrutinizer for conducting the postal ballot process through remote e- voting in a fair and transparent manner. The Shareholders are requested to follow the procedure as stated in the notes and instructions for casting of votes by Remote E-voting. The Company has engaged services of National Securities Depository Limited (NSDL) for providing e-voting facility to shareholders of the Company. The Shareholders are requested to carefully read the instructions indicated in this Notice and communicate their assent(for) or dissent(against) through Remote E-voting only.

The Scrutinizer will submit his report to the Chairman of the Company, or any other person authorized by the Board in writing, after completion of scrutiny of postal ballot (by remote e-voting) process in a fair and transparent manner. The results of the postal ballot will be announced on or before 05:00 PM (IST) on Sunday, August 28, 2022 and will be displayed on the website of the Company i.e. https://krsnaadiagnostics.com and will be intimated to BSE Ltd. and National Stock Exchange of India Limited where the Equity Shares of the Company are listed.

SPECIAL BUSINESS:

1. APPOINTMENT OF MR. ADESH KUMAR GUPTA (DIN: 00020403) AS AN INDEPENDENT DIRECTOR.

To consider and if thought fit, to pass, the following resolution as Ordinary Resolution:

“RESOLVED THAT pursuant to provisions of Section 149, 150 and 152, 161 read with IV and all other applicable provisions of the Companies Act, 2013, and the Companies (Appointment and Qualification of Director) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Articles of Association of the Company and all other applicable provisions, if any, Mr. Adesh Kumar Gupta, (DIN: 00020403), who was appointed as an Additional Director (Independent) of the Company by

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the Board of Directors with effect from May 28, 2022, and who holds office for 5 (Five) years up to May 27, 2027 and in respect of whom, the Company has received a notice in writing from a member under Section 160 of the Companies Act, 2013 signifying his intention to propose Mr. Gupta as a candidate for the office of a Director of the Company, be and is hereby appointed as an Independent Director of the Company to hold office for the first term of 5 (Five) consecutive years i.e. from May 28, 2022 to May 27, 2027; subject to Mr. Gupta satisfying the criteria of independence during the tenure of his appointment in terms of the Companies Act, 2013, the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and shall not be liable to retire by rotation.

RESOLVED FURTHER THAT any of the Directors of the Company and / or Chief Financial Officer and / or Company Secretary of the Company, be and are hereby severally authorized to do all the necessary things, actions, deeds as may be considered necessary, desirable, and / or expedient to give effect, to the foregoing resolution, including issuing certified true copy(ies) thereof, including but not limited to, intimating the same to the stock exchanges, and completing the requisite filings.”

NOTES:

1. The Explanatory Statements and reasons for the proposed Ordinary Resolution pursuant to Section 102 read with Section 110 of the Act setting out material facts are appended herein below. Details in terms of Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) forms part of the Explanatory Statement forming part of this Notice.

2. Pursuant to Regulation 17(1C) of the SEBI Listing Regulations, effective from January 1, 2022, the Company is required to ensure that approval of shareholders for appointment of a person on the Board of Directors is taken at the next general meeting or within a time period of three months from the date of appointment, whichever is earlier. Accordingly, approval of the shareholders of the Company for the appointment of Mr. Adesh Kumar Gupta, (DIN: 00020403) as Independent Directors on the Board is required within a period of three months from the date of their appointment i.e. May 28, 2022.

3. Due to the Covid-19 pandemic, the MCA Circulars, have, inter alia, prescribed the process for passing of resolution through postal ballot till December 31, 2022. The MCA Circulars also provide that the communication of assent/ dissent of the members in the Postal Ballot will take place only through remote e-voting.

4. The Company is providing the facility of remote e-voting to its members and has engaged the services of National Securities Depository Limited (NSDL) for this purpose. members are requested to go through the detailed “INSTRUCTIONS FOR E- VOTING” and other Notes appended to this Postal Ballot Notice.

5. In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those members whose email addresses are registered with the Company / Depositories as on Friday, July 22, 2022 (i.e., the “Cut-off Date”). In case your email address is not registered with the Company/ Depositories, please follow the process mentioned in the Notes to this Postal Ballot Notice for procuring login credentials and e-voting on the proposed resolution.

6. Members may note that this Postal Ballot Notice will also be available on the Company’s website (https://krsnaadiagnostics.com), websites of the Stock Exchanges where the equity shares of the Company are listed i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) and on the website of the e- voting agency, NSDL (www.evoting.nsdl.com).

7. All documents referred to in this Postal Ballot Notice will also be available electronically for inspection without any fee by the members from the date of circulation of this Notice until last date of e-voting. Members seeking to inspect such documents can send an email to investors@krsnadiagnostics.com stating their name and Folio no./DP ID-Client ID/Beneficiary ID.

8. The e-voting period shall commence from 9.00 a.m. (IST) on Thursday, July 28, 2022 and end at 5.00 p.m. (IST) on Friday, August 26, 2022, both days inclusive. Members are requested to record their ASSENT or DISSENT on the resolution set out in this Postal Ballot Notice through remote e-voting only, not later than 5.00 p.m. (IST) on Friday, August 26, 2022, after which the remote e-voting facility shall not be allowed by NSDL.

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1. The voting rights of eligible members shall be in proportion to their share(s) in the paid-up equity share capital of the Company as on the Cut-off Date. A person who becomes a Member after the Cut-off Date should treat this Postal Ballot Notice for information purpose only.

2. Based on the consent received from Mr. Dinesh Birla, Company Secretary in Practice, (Membership Number F7658 and COP No. 13029), Board has appointed him as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

3. The Scrutinizer shall, not later than two days from the end of remote e-voting, prepare a scrutinizer's report of the total votes cast in favor or against, if any. The Scrutinizer will submit his final report to the Chairman to declare the result of the voting forthwith.

4. Institutional / Corporate Shareholders (i.e. other than HUF, NRI etc.) intending to vote on the postal ballot through their authorized representatives are requested to send a scanned copy of certified true copy of the Board Resolution to the Company authorizing their representative to vote on their behalf electronically, to our RTA at einward.ris@kfintech.com, to the Company at investors@krsnadiagnostics.com, to the Scrutinizer by e-mail to csdineshbirla@gmail.com with a copy marked to evoting@nsdl.co.in.

5. Resolution passed by the members through Postal Ballot are deemed to have been passed effectively at a General Meeting.

6. The results declared along with the Scrutinizer's Report will be posted on the Company's website https://krsnaadiagnostics.com and on the website of NSDL at www.evoting.nsdl.com The results shall simultaneously be communicated to the Stock Exchange.

7. The resolution, if passed by the requisite majority shall be deemed to have been passed on Friday, August 26, 2022 i.e., the last date specified for receipt of votes through the e-voting process.

INSTRUCTION FOR E-VOTING

- 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.

Login method for Individual shareholders holding securities in DEMAT mode is given below:

Type of shareholders

Login Method

Individual Shareholders holding securities in DEMAT mode with NSDL.

1. ExistingIDeASuser can visit the e-Services website of NSDL viz. https://eservices.nsdl.comeither 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 ore-Voting service provider i.e. NSDLand you will be re-directed to e-Voting website of NSDL for casting your vote during the remote e-Voting period.

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1. 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

2. 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.

3. 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 Shareholders holding 1. Existing users who have opted for Easi / Easiest, they can login through their user id securities in DEMAT mode with and password. Option will be made available to reach e-Voting page without any further CDSL authentication. The URL for users to login to Easi / Easiest are https://web.cdslindia.com/myeasi/home/login or www.cdslindia.com and click on New System Myeasi.

• 1. After successful login of Easi / Easiest the user will be also able to see the E Voting Menu. The Menu will have links of e-Voting service provider i.e. NSDL. Click on NSDL to cast your vote.
• 1. If the user is not registered for Easi / Easiest, option to register is available at https://web.cdslindia.com/myeasi/Registration/EasiRegistration
• 1. Alternatively, the user can directly access e-Voting page by providing DEMAT Account Number and PAN No. from a link in 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 will be provided links for the respective ESP i.e. NSDL where the e-Voting is in progress.

• Individual Shareholders (holding You can also login using the login credentials of your DEMAT account through your securities in DEMAT mode) login Depository Participant registered with NSDL / CDSL for e-Voting facility. upon logging in, through their depository you will be able to see e-Voting option. Click on e-Voting option, you will be redirected to participants NSDL / CDSL Depository site after successful authentication, wherein you can see e-Voting feature. 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.

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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 atevoting@nsdl.co.in or call at toll free no.: 1800 1020 990 and 1800 22 44 30
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 helpdesk.evoting@cdslindia.com or contact at 022-23058738 or 022-23058542-43

B) Login Method 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?

1. 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.

2. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder / Member’ section.

3. 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.

1. Your User ID details are given below:

4. 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 thenyour 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

1. Password details for shareholders other than Individual shareholders are given below:

2. a) If you are already registered for e-Voting, then you can user your existing password to login and cast your vote.

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Krsnaa Diagnostics Limited

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

• c) How to retrieve your ‘initial password’?

  • (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. 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 evoting@nsdl.co.in 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?

1. 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.

2. Select “EVEN” of company for which you wish to cast your vote during the remote e-Voting period.

3. Now you are ready for e-Voting as the Voting page opens.

4. 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.

5. Upon confirmation, the message “Vote cast successfully” will be displayed.

6. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

7. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

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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 evoting@nsdl.co.in.

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.: 1800 1020 990 and 1800 22 44 30 or send a request to Ms. Sarita Mote at evoting@nsdl.co.in

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 :

1. 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 investors@krsnadiagnostics.com.

2. In case shares are held in DEMAT mode, please provide DPID-CLID (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 (selfattested scanned copy of Aadhar Card) to investors@krsnadiagnostics.com. 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 for Individual shareholders holding securities in DEMAT mode .

1. Alternatively shareholder / members may send a request to evoting@nsdl.co.in for procuring user id and password for e- voting by providing above mentioned documents.

2. 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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ANNEXURE TO THE NOTICE

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013, SEBI LISTING REGULATIONS AND SECRETARIAL STANDARD-2, CONTAINING MATERIAL FACTS IN RESPECT OF ITEM OF SPECIAL BUSINESS SET OUT IN THIS POSTAL BALLOT NOTICE

EXPLANATORY STATEMENT TO THE SPECIAL BUSINESS

The Board, at its meeting held on May 28, 2022 has appointed Mr. Adesh Kumar Gupta (DIN - 00020403) as an Additional Director, in the capacity of Independent Director of the Company, pursuant to Section 161 of the Companies Act, 2013.

Mr. Gupta is having more than 40 years of rich experience in Corporate Strategy, M&A, Business restructuring, Fund raising, Taxation etc. In the opinion of the Board, he fulfils the conditions for independence specified in the Act, the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors is of the opinion that he is a person of integrity; possess relevant expertise and vast experience. His association as Non-Executive - Independent Director will be beneficial and in the best interest of the Company. The brief resume of Mr. Gupta as required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended is set out in this Notice as Annexure A.

A copy of the draft letter for his appointment as an Independent Director setting out the terms and conditions shall be made available for inspection, without any fee, by the members at the Company’s registered office during normal business hours on working days.

The Board of Directors, therefore, recommends the Ordinary Resolution as specified under Item No. 1 of the accompanying Notice for approval of the members of the Company.

Mr. Adesh Kumar Gupta (DIN - 00020403), may be deemed to be interested in the resolution. Except him, none of the Directors, Key Managerial Personnel of the Company or their respective relatives, are concerned or interested in the above said resolution.

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ANNEXURE A

“DETAILS OF DIRECTOR SEEKING APPOINTMENT THROUGH POSTAL BALLOT [IN PURSUANCE OF CORPORATE GOVERNANCE PROVISION OF LISTING REGULATIONS, 2015)]”

Name of the Director		Mr. Adesh Kumar Gupta	Mr. Adesh Kumar Gupta	Mr. Adesh Kumar Gupta	Mr. Adesh Kumar Gupta
Date of Birth		September 11, 1956
DIN		00020403
Date of Appointment		May 28, 2022
Qualification		Chartered Accountant, Company Secretary and AMP (Harvard University)
Chairmanship / Memberships in various Committees in other Companies		Sr. No.	Name of Company	Name of Committee	Company Category	Member / Chairperson
		1	ZEE Entertainment Enterprises Ltd.	Audit Committee	Listed	Member
				Risk Management Committee		Member
		2	Vinati Organics Ltd.	Audit Committee	Listed	Member
		3	Care Rating Ltd.	Audit Committee	Listed	Chairman
				RatingSub-Committee		Member
				Strategy and Investment Committee		Member
		4	Krazybee Services Private Ltd.	Corporate Social Responsibility Committee	Pvt. Ltd.	Chairman
				Asset LiabilityCommittee		Chairman
				Nomination and Remuneration Committee		Member
				Audit Committee		Chairman
		5	India Pesticides Ltd.	Audit Committee	Listed	Member
				Risk Management Committee		Member
				Nomination and Remuneration Committee		Chairman
				Stakeholders Relationship Committee		Member
		6	Grasim Industries Ltd.	Finance Committee	Listed	Member
				Nomination and Remuneration Committee		Member
Shareholding in the Company		NIL
Brief Profile		Mr. Adesh Kumar Gupta is a Qualified Chartered Accountant, Company Secretary and AMP from Harvard University is a professional with rich experience of over more than 40 years in Corporate Strategy, M&A, Business restructuring, Fund raising, Taxation etc. During his distinguished career of over 3 decades in Aditya Birla Group, Mr. Gupta held various senior positions including board positions in various companies of the group including Indian Rayon, Birla Global Finance, Aditya Birla Nuvo Limited and Grasim Industries Limited. Currently, he is working as insolvency professional. He was awarded with' Best CFO award by ICAI, IMA and Business Today. He had also represented FICCI as a Member of NACAS which was instrumental in setting up Accounting Standards in India.

Registered Office S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Pune 411019 MH India.

By Order of the Board of Directors For Krsnaa Diagnostics Limited

Sd/Nikhil Deshpande Company Secretary and Compliance Officer

Pune, July 21, 2022

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