KERNEX MICROSYSTEMS (INDIA) LTD. - Voting Results And Scrutinizer Report On The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On 29Th March 2022 At 10:00 A.M. Through VC/OAVM

With reference to the subject cited above, voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Report of Scrutinizer dated 29th March 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 are enclosed.