Appointment

KERNEX MICROSYSTEMS (INDIA) LTD. (An ISO 9001-2015 Certified Company) Registered Office : CIN : L30007TG1991 PLC013211 ~1Ii1 ~~ "TECHNOPOLlS", Plot Nos: 38-41, Tel: +91 8414-667600 ~ 1!.1 Hardware Technology Park, Fax: +91 8414-667695 UKA5 TSIIC Layout, Raviryal (V), email: kemex@kemex.in 1509001 -- ~-501510, Telang<YlB, Incfe, Website: www.kemex.in KMIUSE/Q1/26-27/052 13th August 2026 :' T' ) -------.. --. -.... -. --------------------------. -. -------:' T0 ---. -.. -----------------------. ----------------------.. -. The listing I Compliance Department The listing I Compliance Department : BSE limited : National Stock Exchange of India ltd Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Exchange Plaza, : Dalal Street, : Bandra - Kurla Complex, Bandra (E), Mumbai : Mumbai - 400 001 : - 400 051 Sir I Madam, Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Sub: Outcome of the Board Meeting Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on 13th August 2026, had, inter-alia transacted the following items of the business: i) Approved the Un-Audited standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026, ii) Took note of the limited Review Report on un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June t 2026 as required under Regulation 33 of SEBI (LODR) Regulations, 2015, iii) Approved the re-appointment of Me. Badari Narayana Raju Manthena (DIN:07992925) as a Whole Time Director for further period of three years w,e.!, 2nd September 2026 iv) Approved the re-appointment of Me. Sitarama Raju Manthena (DIN:08576273) as a Whole Time Director for further period of three years w,e.!. 2nd September 2026 v) Approved the Directors report along with Management Discussion and Analysis, Corporate Governance Report and other relevant annexures forming part of the report, The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No, CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in Annexure A for the appointees mentioned in (iii) and (iv). The aforesaid Board Meeting commenced at 09:45 A.M, and concluded at 11 :50 A.M. Kindly take the above infonmation on record and acknowledge, Thanking you, ~KERNEX MICROSYSTEMS (INDIA) LTD. Continuation Sheet. .. Annexure A Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read along with SEBI Circular CIRI CFD/CMD/4/2015 dated 9 September 2015 and other disclosures: 1. Re-Appointment of Mr. Badari Narayana Raju Manthena (DIN: 07993925) as a Whole-Time Director of the Company Name and DIN Mr. Badari Narayana Raju Manthena (DIN: 07993925) Reason for change Re-appointment for further period of 3 years w.e.f. 2'" September 2026 as the present term of appointment will be expiring on 1" September 2026. Date of Appointment & Term of 2cd September 2026 & three years from 2cd September 2026 Appointment Brief Profile Mr. Badari Narayana Raju Manthena has been in the employment of the Company for the past 25 years in a senior level pOSition, with the designation of Chief Administrative and Commercial Officer and as a Whole Time Director from 20th November 2017 is looking after the General and Personnel Administration. liaison with all Government Agencies. and Compliances with GST. PF.ESI. etc. Possesses extensive experience in Business Development. Project Management. Strategic Planning. Operational Planning, and Financial Management. with a specialization in Domestic Marketing Qualification: Bachelors Degree in Commerce Disclosure of relationship There is no relationship between the directors and the appointee between directors (in case appointment of a director) Name of the listed entities in Not Applicable which resigning director holds directorship Including the category of directorship and membership of committee, if Information as required under we confirm that Mr. Badari Narayana Raju Manthena is not debarred Circular No. from holding the office of Director. by virtue of any SEBI order or any LlSTlCOMP/14/2018-19 issued other such authority. by the BSE Limited and NSE ~KERNEX MICROSYSTEMS (INDIA) LTD. Continuation Sheet. .. 2. Re-Appointment of Mr. M Sitarama Raju (DIN: 08576273) as a Whole-Time Director ofthe Company Name and DIN Mr. Sitarama Raju Manthena (DIN: 08576273) Reason for change Re-appointment for further period of 3 years w.e.f. 2"" September 2026 as the present term of appointment will be expiring on 1" September 2026. Date of Appointment & Term of 2"" September 2026 & three years from 2"" September 2026 Appointment Brief Profile Mr. Sitarama Raju Manthena holds a Bachelor's Degree in Computer Science with a Minor in Business Administration. He also has over two decades of experience and expertise in International Business Development, Project Management, Strategic Planning, Operational Planning, and financial acumen. Specialization in International Marketing. Qualification: BS Camp Science with Business Admin Disclosure of relationship Mr. Sitarama Raju Manthena (DIN: 08576273), is a son of Dr. Anji Raju between directors (in case Manthena and Mrs. Parvathi Manthena and Brother of Ms. Sreelakshmi appointment of a director) Manthena. Name of the listed entitles in Not Applicable which resigning director holds directorship Including the category of directorship and membership of committee, if Information as required under we confirm that Mr. Sitarama Raju Manthena is not debarred from Circular No. holding the office of Director, by virtue of any SEBI order or any other UST/COMP/14/2018-19 issued such authority. by the BSE Umlted and NSE