Shareholders meeting

Date: August 18, 2026 Ref. No.: KDL/SE/032/2026-27 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: Submission of Notice of Postal Ballot of Krsnaa Diagnostics Limited (“Company”) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter no. KDL/SE/027/2026-27 dated August 13, 2026, please find enclosed the Notice of Postal Ballot dated August 13, 2026 (“Notice”) together with the Explanatory Statement annexed thereto, issued pursuant to Sections 108 and 110 read with Section 62(1)(c) of the Companies Act, 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, to seek the approval of the Shareholders of the Company by way of a Special Resolution for the following matter: Type of Resolution Resolution Approval for Issuance of up to 16,21,000 Warrants Convertible into Equity Special Shares of Face Value Rs.5/- each on a Preferential Basis to the Promoter and Promoter Group of the Company The key details of the Postal Ballot / e-voting process are as follows: Particulars Details Cut-off date for determining eligibility for e- Friday, August 14, 2026 voting E-voting start date and time Wednesday, August 19, 2026, 09:00 Hrs. (IST) E-voting end date and time Thursday, September 17, 2026, 17:00 Hrs. (IST) Agency engaged for providing the e-voting National Securities Depository Limited (NSDL) facility Scrutinizer Mr. Dinesh Birla, Company Secretary in Practice (Membership No. F7658 and Certificate of Practice No. 13029), appointed by the Board of Directors at its meeting held on August 13, 2026 Deemed date of passing of the Resolution, if Thursday, September 17, 2026, being the last date passed of remote e-voting The Scrutinizer shall submit his report to the Chairman of the Company, or to any person authorised by him and the result of the e-voting will be announced, within two (2) working days from the conclusion of the remote e-voting, in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations, together with the Scrutinizer’s Report. The Notice is also available on the website of the Company at www.krsnaadiagnostics.com, on the websites of BSE Limited and the National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of NSDL at www.evoting.nsdl.com. The Notice can also be accessed by scanning the QR code. You are requested to take the above information on record. Thanking you, Yours sincerely, For Krsnaa Diagnostics Limited Sujoy Sudipta Bose Company Secretary & Compliance Officer Encl: as above Krsnaa Diagnostics Limited KRSNAA DIAGNOSTICS LIMITED CIN: L74900PN2010PLC138068 Regd. Office: S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Pune 411019 Tel.: +91 20 2740 2400 E-mail: investors@krsnaa.in Website: www.krsnaadiagnostics.com NOTICE OF POSTAL BALLOT Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 Dear Member(s), Notice is hereby given to the Members of Krsnaa Diagnostics Limited (the “Company”) for seeking consent by way of a Special Resolution in respect of the Special Business (as hereinafter explained). The Resolution is being moved through Postal Ballot by way of remote e-voting in terms of the provisions of Section 110 read with Section 108 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, read further with other relevant circulars, the latest being 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”), SEBI Master Circular No. HO/49/14/14(7)2025-CFD/POD2/I/3762/2026 dated January 30, 2026, Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other laws and regulations, as may be applicable, from time to time. The Explanatory Statement pursuant to Section 102 of the Act pertaining to the said Resolution, setting out material facts and reasons for the Resolution, is annexed to this Notice. The Members are requested to peruse the proposed Resolution, along with the Explanatory Statement, and thereafter record their assent or dissent (as the case may be) by means of remote e-voting facility provided by the Company. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”) and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolutions is restricted only to e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. Accordingly, the Postal Ballot Notice along with the instructions for e-voting is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depository Participant(s). The details of the procedure to cast the vote forms part of the Notes to this Notice. The e-voting period commences from 09:00 Hrs. (IST) on Wednesday August 19, 2026 and ends at 17:00 Hrs. (IST) on Thursday September 17, 2026. At the meeting of the Board of Directors held on August 13, 2026, the Board appointed Mr. Dinesh Birla (FCS No.- 7658 and CP No.-13029) Practicing Company Secretary, to act as the Scrutinizer, for conducting the Postal Ballot process, in a fair and transparent manner. 1 | P a g e Krsnaa Diagnostics Limited Shareholders are requested to read the instructions and notes carefully while expressing their assent or dissent and cast votes through remote e-voting by not later than September 17, 2026. The remote e-voting facility will be disabled by NSDL thereafter. The Scrutinizer will submit his report to the Chairman of the Company (“the Chairman”) or any other person authorized by the Chairman, and the result of the voting by Postal Ballot will be announced within two (2) working days from the conclusion of the Postal Ballot e-voting. The said results along with the Scrutinizer’s Report would be intimated to BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”), where the Equity Shares of the Company are listed. The results will also be uploaded on the Company’s website at www.krsnaadiagnostics.com. SPECIAL BUSINESS: ISSUE OF UP TO 16,21,000 WARRANTS CONVERTIBLE INTO EQUITY SHARES ON A PREFERENTIAL BASIS TO THE PROMOTER AND PROMOTER GROUP OF THE COMPANY, AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force), the provisions of Chapter V and all other applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (“SEBI SAST R [Showing first 8,000 characters — download PDF for full document]