Kernex Microsystems (India) Limited has informed the Exchange regarding 'Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the shareholders at their 33rd Annual General Meeting held on 29th September 2025 have approvedi) The appointment of the appointment of Mr. D. S. Rao, Practicing Company Secretary, as Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30. ii) Ratified the remuneration payable to the M/s. M P R & Associates, Cost Accountants '.