Scrutinizer''s Report and Voting Results of 16th Annual General Meeting of the Company

Date: September 30, 2026 Ref. No.: KDL/SE/050/2026-27 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C-1, Block G, 25th Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 543328 NSE Symbol: KRSNAA Dear Sir/Madam, Sub: Disclosure of voting results and Scrutinizer’s report of 16th Annual General Meeting of the Company. Please find enclosed the Voting Results and Scrutinizer’s report for the 16th Annual General Meeting ("AGM") of Krsnaa Diagnostics Limited held on Monday, September 28, 2026 at S. No. 243/A, Hissa NO. 6, CTS No. 4519, 4519/1, near Chinchwad Station, Chinchwad, Taluka – Haveli, Pune, Maharashtra 411019 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your records. Thanking you, Yours sincerely, For Krsnaa Diagnostics Limited Sujoy Sudipta Bose Company Secretary & Compliance Officer Encl: as above