Please find the attached voting results

KERNEX MICROSYSTEMS (INDIA) LTD. (An ISO 9001-2015 Certified Company) Registered Office : CIN : L30007TG1991 PLC013211 [lJrI U&1 "TECHNOPOLlS", Plot Nos: 3841, Tel: +91 8414-667600 e~ Hardware Technology Pari<, Fax: +91 8414~7695 UKAS "=" TSIIC Layout, Raviryal (V), email: kemex@kemex.in ISO 9001 ~-501510. Telalgaa,lnd'a Website: www.kemex.in Date: 31.07.2026 To To The Manager Listing Compliances, The Manager Listing Department BSE Limited National Stock Exchange ofIndia Ltd Phiroze Jeejeebhoy Towers Plot No. CIl, G Block, Exchange Plaza Dalal Street Bandra - Kurla Complex, Bandra (E) Mumbai - 400 00 I Mumbai - 400 051 BSE Scrip Code: 532686 NSE Symbol: KERNEX Dear Sir/Madam, Sub: Voting results and Scrutinizer's Report on the bnsinesses transacted by way of Postal Ballot throngh remote e-voting. In continuation of our letter dated 29th June 2026, and pursuant to Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following Resolutions have been passed by the Members of the Company with requisite majority on Wednesday, 29th July 2026, being the last date of the remote e-voting: SINo Brief Description of Resolution Type of Resolution I [NCREASE IN BORROWING POWERS OF THE Special Resolution BOARD OF DIRECTORS 2 CREATION OF THE CHARGE (PROVIDING OF Special Resolution SECURITY ON THE ASSETS OF THE COMPANY 3 TO INCREASE IN MANAGERIAL REMUNERATION Special Resolution OF MR. M B NARAYANA RAm (DIN: 07993925), WHOLE-TIME DIRECTOR 4 TO INCREASE IN MANAGERIAL REMUNERATION Special Resolution OF MR. M SITARAMA RAJU (DIN: 08576273), WHOLE-TIME DIRECTOR 5 TO INCREASE IN MANAGERIAL REMUNERATION Special Resolution OF MS. SREELAKSHMI MANTHENA (DIN: 07996443), MANAGING DIRECTOR 6 TO CONSIDER AND APPROVE THE APPOINTMENT Special Resolution OF MRS. PARVATHI MANTHENA (DIN: 11537664) AS A DIRECTOR OF THE COMPANY 7 APPROVAL OF RELATED PARTY TRANSACTION IN Ordinary Resolution RESPECT OF HOLDING OF OFFICE OR PLACE OF PROFIT BY MR. ALLURI SITARAMA RAJU MANTHENA AS GENERAL MANAGER (OPERATIONS) In this connection, please find enclosed the voting results of the said Postal Ballot actlVlty through remote e-voting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure-A) and Report of the Scrutinizer dated 31" July 2026 pursuant to Section 108, 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (Annexure-B). The Postal Ballot results along with Scrutinizer's Report are displayed on the notice board ofthe Company at its Registered Office and be accessed at Company's website at www.kernex.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and necessary records. For Kernex Microsystems (India) Limited K Prasada Rao Company Secretary & Compliance Officer