Krsnaa Diagnostics Limited — Regulatory Filings 2025

Feb 12, 2025

Date: February 12, 2025 Ref. No.: KDL/SE/128/2024-25

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, Bandra Kurla Complex, Bandra (East) Mumbai – 400051 NSE Symbol: KRSNAA

Dear Sir/Madam,

Sub: List of the Key Managerial Personnel’s (“KMPs”) for the purpose of determining the materiality of an event or information & making disclosures to the stock exchange(s).

Pursuant to the provisions of 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’), we wish to submit the list of KMPs for determining materiality of an event or information as per the revised policy on determination of materiality of events adopted and approved by the Board of Directors in its meeting held today i.e. February 12, 2025:

Sr No	Name	Designation	Contact Details
1.	Mr. Yash Mutha	ManagingDirector	Krsnaa Diagnostics Limited
2.	Mr. Mitesh Dave	GroupChief Executive Officer	S. No. 243/A, Hissa No. 6, CTS No.
3.	Mr. Pawan Daga	Chief Financial Officer	4519,4519/1,NearChinchwadStation, Chinchwad, Taluka - Haveli,Pune, Maharashtra – 411019Phone:(020)2740 2400

The same will be available on the website of the Company.

Request you to take the same on your records.

Thanking you, Yours sincerely,

For Krsnaa Diagnostics Limited SUJOY Digitally signed by SUJOY SUDIPTA SUDIPTA BOSE Date: 2025.02.12 BOSE 17:37:00 +05'30' Sujoy Sudipta Bose Company Secretary & Compliance Officer Encl: as above