Addendum

KERNEX MICROSYSTEMS (INDIA) LTD. (An ISO 9001-2015 Certified Company) Registered Office: CIN: L30007TG1991PLC013211 U~~ "TECHNOPOLlS", Plot Nos: 38-41, Tel: +91 8414-667600 Hardware Technology Park, Fax: +91 8414-667695 ~ 1509001 TSIIC Layout, Raviryal 01), email: kernex@kemex.in H)derabad-501510. Telangana, India. Website: www.kemex.in ................. _. .................. _. ........ _. .................., . ........................2 "2n~. ~~r~~!l1.~"'!~ ~Q~I5,. _.. _.. . The Manager Listing Compliances, : The Manager Listing Department BSE Limited : National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Plot No.C/I, G Block, Exchange Plaza Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai-400001 : Mumbai-400051 - l- l- ~-. - )- :.- ~- c- .- t- :- i- p- .- C- ;- :- _<- !- ~- "- ';- .- ?-- ~- ~-- ~- ~- ~-- .- -_-.-. -.-.-.-.-.-.-.-.-.-.-.-.-.-. -_-.-. -.-.-.-..-.-.-.-.-.-.-.- .~: .-.- -- ~-- ~-.- .- - Y- .- I- I- !- ~- ~- .- l- :- .-- ~-- .-- ~-- !-- '-- ~--. -.-.-.-.-.-.-.-.-.-.-.-.-..-.-.-.-.--.-..-.- -_-.-. -. Sub: Addeudum to the Boards' Report for the financial year 2025-26 which forms an integral part of the 34th Annual Report. Further to our Intimation Dated 8th September 2026 regarding submission of 34th Annual Report, we are herewith submitting the addendum to the Boards' Report for the financial year 2025-26 which forms an integral part of the 34th Annual Report which is self-explanatory. The Company has, completed dispatch of the Addendum to the to the Boards' Report for the financial year 2025-26 which forms an integral part of the 34th Annual Report, by electronic means, to all shareholders whose email IDs are registered with the Companyl Depositories. The addendum to the Boards' Report for the financial year 2025-26 which forms an integral part of the 34th Annual Report will also be available on the Company's website at www.kemex.in. You are requested to take the above information on your records Thanking you, Badari Narayana Raju Manthena Whole-Time Director DIN: 07993925 KERNEX MICROS YSTEMS (INDIA) LIMITED Corporate Identification No. (CIN) -L30007TGI99IPLC013211 Regd. Off: PlotNo 38 (part) -41, Survey No III, Kancha Imarat, Raviryal Village, Maheswaram Mandai, Ranga Reddy District, Hyderabad-501 510 Phone: 08414667600 E-mail: acs@kemex.in Web site: www.kemex.in ADDENDUM TO THE BOARDS' REPORT FOR THE FINANCIAL YEAR 2025-26 KERNEX MICROSYSTEMS (INDIA) LIMITED Pursuant to the applicable provisions of the Companies Act, 2013 and the SEB) (Listing Obligations and Disclosure Requirements) Regulations, 2015, this Addendum to the Board's Report for the Financial Year 2025-26 is issued to be read together with the Board's Report forming part of the 34th Annual Report of the Company. The Addendum is being issued to provide an update regarding the re-appointment, cessation and appointment of Independent Directors of the Company, as refened to under "Appointments/Re-appointments" appearing on page 46 of the 34th Annual Report, and shall forms an integral part of the 34th Annual Report. The Members are hereby informed that the tenn of Mr. Adabala Seshagiri Rao and Mr. Ayyagari Viswanadha Sanna as Independent Directors of the Company expired on September 5, 2026. Further, the term of Mr. Pasupuleti Dinakara Rao as an Independent Director of the Company is due to expire on September 29, 2026. Based on the recommendation of the NRC, the Board of Directors on September 5, 2026, has approved the re-appointment of Mr. Adabala Seshagiri Rao and Mr. Pasupuleti Dinakara Rao as Independent Directors of the Company for a second tenn of five consecutive years, subject to approval of the members at the ensuing 34th Annual General Meeting. Further, based on the recommendation of the NRC, the Board of Directors has appointed Mrs. Renuka Rani C as an Additional Director in the category of Independent Director with effect from September 6, 2026, to hold office up to September 30, 2028, subject to approval of the members at the ensuing 34th Annual General Meeting. The Members are further infonned that Mr. Ayyagari Viswanadha Sarma ceased to be a Director of the Company with effect from September 05, 2026, upon expiry of his term of office as an Independent Director. The above appointment and re-appointments are being placed before the Members for their consideration and approval at the ensuing Annual General Meeting. By the order ofthe Board For Kernex Microsystems (India) Limited Sd/- Sd/- Sd/- Sreelakshmi Badari Narayana Raju Sitarama Raju Manthena Manthena Manthcna Managing Director Whole-Time Director Whole-Time Director DIN: 07996443 DIN: 07993925 DIN: 08576273