Appointment

5th September 2026 The Manager Listing Compliances, The Manager Listing Department BSE Limited National Stock Exchange of India Ltd PhirozeJeejeebhoy Towers Plot No.C/1, G Block,Exchange Plaza Dalal Street, Bandra – KurlaComplex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 532686 NSE Symbol: KERNEX Dear Sir/Madam, Sub: Intimation of appointments and completion of tenure of Independent Director Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 In terms of provisions of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that the based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of 1. Mrs. C Renuka Rani (DIN: 08612747) as an Additional Director designated as Independent Director for a period commencing from 6th September 2026 till 30th September 2028, and recommended to the approval of shareholders. 2. Mr. A Seshagiri Rao (DIN: 09608973) as an Independent Director for a period of 5 years w.e.f. 6th September 2026, subject to approval of shareholders 3. Mr. P Dinakara Rao (DIN: 00009801), as an Independent Director for a period of 5 years w.e.f. 30th September 2026, subject to approval of shareholders Mr. A V Sarma (DIN: 00499468) has ceased to be Independent Director of the Company upon completion of his first term of 2 (Two) consecutive years on 5th September 2026 and consequently he also ceased to be member/chairperson of various committees. The additional details, pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/2024/185 dated December 31, 2024, are appended herewith as Annexure- Further, in compliance with Circular No. LlST/COMP/14/2018-19 issued by BSE Limited and circular No. NSE/CML/2018/24 issued by National Stock Exchange of India Limited (NSE), we wish to confirm that Mrs. C Renuka Rani (DIN: 08612747), Mr. A Seshagiri Rao (DIN: 09608973) and Mr. P Dinakara Rao (DIN: 00009801) have not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. You are requested to kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Kernex Microsystems (India) Ltd Prasada Rao K Company Secretary Annexure-A SL Particulars Mrs. C Renuka Rani Mr. A Seshagiri Rao Mr. P Dinakara Rao Mr. A V Sarma No. (DIN: 08612747) (DIN: 09608973) (DIN: 00009801) (DIN: 00499468) 1 Reason for change Appointment Appointment Appointment Ceased to be an viz. appointment, Independent Director of resignation, removal, the Company upon death or otherwise completion of his first term of 2 (two) consecutive years on 5th September 2026 2 Date of appointment, Appointment of Mrs. For a period of five years For a period of two 5th September 2026 cessation and term of C Renuka Rani (DIN: from 6th September 2026 years from 30th appointment 08612747) as an subject to approval of September 2026 Additional Director shareholders subject to approval of (Non-Executive shareholders Independent Category) for a period commencing from 6th September 2026 to 30th September 2028 and recommended to the approval of shareholders 3 Brief Profile (in case Mrs. C Renuka Rani Mr. Adabala Seshagiri Mr. Pasupuleti Not Applicable of appointment) holds an LLM from Rao, aged 65 years, holds a Dinakara Rao (DIN: Osmania University Degree of Bachelor of 00009801), aged 81 and brings over 25 Science and Degree of years, he has done his years of experience as Bachelor of Law from Post Graduate Degree a legal counsel to Andhra University. He in Applied Economics. various corporates. holds a diploma in She has extensive Industrial Relations & He started his career as expertise in Contract Personnel Management a Probationary Officer Management, and Diploma in Marketing with the State Bank of Corporate & Sales Management from Hyderabad. Governance, the Bharatiya Vidya Throughout his career, Litigation Bhavan. He is a Certified he specialized in Management, Associate of Indian Human Resources Intellectual Property Institute of Bankers Development, Services, and (CAIIB Retail Banking Personnel Arbitration. examination) from the Management, Training, Throughout her Institute of Banking & and Corporate Credit. career, she has served Finance. He received training in in key roles, including Behavioral Science Member of the With over 35 years of from the Indian Society Institutional Ethics experience across Business for Individual and Committee and Development, General Social Development Chairperson of the Administration, and (ISISD) and Internal Complaints Banking and Financial Transactional Analysis Committee. Her Services, he has developed from the International scholarly a comprehensive skill set. Transactional Analysis contributions include His expertise spans critical Association (ITAA). notable publications areas such as branch He retired as Chief such as management, credit General Manager from “Maintainability of operations, risk the State Bank of Writ of Habeas management, and business Hyderabad in 2005. Corpus for the growth strategies. His Custody of Wife” and leadership experience in With over 35 years of “History of Law managing large teams and experience across Reporting in India,” complex financial Business Development, both published in the operations will General Madras Law Journal. undoubtedly be an asset to Administration, and any organization. Banking and Financial Services, he has developed a comprehensive skill set. His expertise spans critical areas such as branch management, credit operations, risk management, and business growth strategies. His leadership experience in managing large teams and complex financial operations will undoubtedly be an asset to any organization. 4 Disclosure of She has no He has no relationship He has no relationship Not Applicable Relationships relationship with any with any of the directors of with any of the between Directors (in of the directors of the the Company directors of the case of appointment Company Company of Director) 5 Circular No. She is not debarred He is not debarred from He is not debarred Not Applicable LlST/COMP/14/2018 from holding the holding the office of from holding the office -19 issued by BSE office of director by director by virtue of any of director by virtue of Limited and circular virtue of any order of order of SEBI or any other any order of SEBI or No.NSE/CML/2018/ SEBI or any other such authority any other such 24 issued by National such authority authority Stock Exchange of India Limited (NSE),