Kernex Microsystems Postal Ballot for Managerial Remuneration Hikes

Kernex Microsystems (India) Limited

Resolutions for Shareholder Approval

The Company is seeking approval through postal ballot for the following resolutions:

1. Special Resolution: Creation of Charge/Providing Security on Company Assets

2. Special Resolution: Increase in managerial remuneration of Mr. M B Narayana Raju (DIN: 07993925), Whole-Time Director

3. Special Resolution: Increase in managerial remuneration of Mr. M Sitarama Raju (DIN: 08576273), Whole-Time Director

4. Special Resolution: Increase in managerial remuneration of Ms. Sreelakshmi Manthena (DIN: 07996443), Managing Director

5. Special Resolution: Appointment of Mrs. Parvathi Manthena (DIN: 11537664) as Director

6. Ordinary Resolution: Approval of related party transaction regarding Mr. Alluri Sitarama Raju Manthena holding office as General Manager (Operations)

Voting Details

Cut-off date: Friday, 26th June 2026
E-voting period: Tuesday, 30th June 2026 at 09:00 AM to Wednesday, 29th July 2026 at 05:00 PM IST
Scrutinizer: Mr. D S Rao, Practicing Company Secretary (M.No. 12394, CP No.14487)
Result declaration: On or before 31st July 2026

Distribution Method

The postal ballot notice was dispatched electronically on Monday, 29th June 2026 to members whose email IDs are registered with depository participants. No hard copies were sent as per MCA circulars.

Additional Information

Members who did not receive the notice can obtain duplicate copies by emailing acs@kernex.in or einward.ris@kfintech.com. The notice is also available on the company website www.kernex.in.

Other Company Disclosures

Aanchal Ispat Limited

Extra-Ordinary General Meeting on Thursday, 23rd July 2026 at 01:30 PM via VC/OAVM
Cut-off date for voting eligibility: 16th July 2026
Remote e-voting period: 20th July 2026 (10:00 AM) to 22nd July 2026 (05:00 PM)
RTA: Purva Sharegistry (India) Private Limited

BLB Limited

45th Annual General Meeting on Friday, 24th July 2026 at 12:30 PM via VC/OAVM
Electronic dispatch of notice and annual report completed on 29th June 2026
Remote e-voting facility provided through NSDL
Scrutinizer: Ms. Meenu Sharma, Practicing Company Secretary

ICRA Limited

35th Annual General Meeting on Thursday, 30th July 2026 at 3:30 PM via VC/OAVM
Recommended dividend of ₹105 per equity share (including special dividend of ₹35)
Record date: Thursday, 23rd July 2026
Dividend payment date: Not later than Friday, 21st August 2026
RTA: MUFG Intime India Private Limited

UPL Limited

42nd Annual General Meeting on Thursday, 6th August 2026 at 01:30 PM via VC/OAVM
Recommended dividend of ₹6 per equity share of face value ₹2
Record date: Friday, 17th July 2026
RTA: MUFG Intime India Private Limited

Orient Electric Limited

10th Annual General Meeting on Wednesday, 22nd July 2026 at 03:30 PM via VC/OAVM
Remote e-voting period: 18th July 2026 (9:00 AM) to 21st July 2026 (5:00 PM)
Cut-off date: Wednesday, 15th July 2026
RTA: KFin Technologies Limited

Jet Airways (India) Limited (In Liquidation)

E-Auction Announcement

Public announcement for e-auction of two assets owned by Jet Airways (India) Limited under liquidation process:

| Catering and Admin - Meal Carts | 4275 | 4088 | ₹2,96,01,455 | ₹29,60,146 | ₹14,80,073 |

| Catering and Admin Inventory | 4276 | 4089 | ₹90,70,601 | ₹9,07,060 | ₹4,53,530 |

Location: Jet Airways Hangar, Off Air India road, P and T Colony, Vakola, Santa Cruz (E), Mumbai - 400029

Important Dates

Last date for eligibility documents and Section 29A undertaking: Monday, 20th July 2026, 5:00 PM
Last date for EMD deposit: Monday, 20th July 2026, 6:00 PM
E-auction date: Wednesday, 22nd July 2026, 11:00 AM to 5:00 PM
Payment of final sale consideration: Within 60 days of demand letter

Platform and Contact

E-auction platform: BAANKNET (https://ibbi.baanknet.com)
Liquidator: Satish Kumar Gupta (IP Registration No.: IBBI/IPA-001/IP-P00023/2016-17/10056)
Contact: jetliquidation@in.ey.com, liquidation.jet@gmail.com

#Tags: #KernexMicrosystems #PostalBallot #SEBIDisclosure #CorporateGovernance #ManagerialRemuneration #Neutral