Kernex Microsystems (India): Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations we hereby inform you that the Board of Directors of the Company at its 215th Board Meeting held on 05th December 2022 had inter-alia considered and approved for: 1. Board of Directors based on the recommendations of the Nomination and Recommendation Committee of the Company has approved the proposal for the appointment of Sri. Sunny Sharma as Chief Fincncial Officer of the Company in place of Sri.Ramayya V. Please find enclosed as Annexure A information required to be disclosed pursuant to Regulation 30 of SEB1 LODR read with Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015.The aforesaid Board Meeting commenced at 03:30 P.M. and concluded at 6:00 P.M.Kindly take the above information on record and acknowledge