KERNEX MICROSYSTEMS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Preferential Issue

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations, 2015''), we wish to inform you that the Board of Directors of the Company vide circular resolution passed today i.e., 25th April 2022 has considered and approved the allotment of 13,00,000 equity shares of Rs. 10/- each at an issue price of Rs. 113/- per share on preferential basis to the below mentioned persons belonging to "Non-Promoter Group (Public Category)" pursuant to Shareholders' Resolution dated 29th March 2022 and In-Principle approval received from the Stock Exchanges BSE and NSE on 11th April 2022.