Krsnaa Diagnostics Limited issued a corrigendum to its Postal Ballot Notice dated August 13, 2026, as directed by the National Stock Exchange of India Limited (NSE) through its letter dated August 24, 2026. The corrigendum was required to provide additional information regarding the proposed preferential issue of share warrants.

The original Postal Ballot Notice was dispatched to shareholders on August 18, 2026, and the remote e-voting commenced on August 19, 2026, at 9:00 AM IST, concluding on September 17, 2026, at 5:00 PM IST.

Key Corrections to Explanatory Statement

The corrigendum modifies five specific paragraphs of the explanatory statement:

1. Paragraph 6 - Post-Issue Capital Holding

  • Pre-issue promoter holding: 27.11%
  • Post-issue promoter holding (after full conversion of warrants): 29.70%
  • Number of equity shares proposed to be allotted: 16,21,000

2. Paragraph 10 - Subscription Intention

  • Mr. Rajendra Khivraj Mutha: 75,000 warrants - Intention to subscribe: Yes
  • Krsna Diagnostics (Mumbai) Private Limited: 15,46,000 warrants - Intention to subscribe: Yes
  • Total warrants: 16,21,000
  • No other promoters, directors, KMPs, or senior management intend to subscribe

3. Paragraph 12 - Allottee Identity and Holdings

| Allottee | Category | PAN | Warrants | Equity Shares | Pre-issue Holding | Post-issue Holding |

| Mr. Rajendra Mutha | Promoter and Promoter Group | ABAPM0270H | 75,000 | 75,000 | 80,29,920 (24.75%) | 81,04,920 (23.11%) |

| Krsna Diagnostics (Mumbai) Private Limited | Promoter and Promoter Group | AAGCK5323B | 15,46,000 | 15,46,000 | 7,65,685 (2.36%) | 23,11,685 (6.59%) |

4. Paragraph 13 - Change in Control

  • No change in control or management of the Company
  • No change in composition of the Board of Directors
  • Promoter and Promoter Group aggregate shareholding increases from 27.11% to 29.70% (fully diluted basis)
  • Does not trigger open offer obligation under SEBI SAST Regulations (exempt under Regulation 3(2) for creeping acquisition/Regulation 10)

5. Paragraph 15 - Shareholding Pattern

Pre-issue and post-issue shareholding pattern (fully diluted basis after warrant conversion and ESOP exercise):

| Category | Pre-issue Shares | Pre-issue % | Post-issue Shares | Post-issue % |

| Promoters' Holding | | | | |

| Indian Individual | 80,29,920 | 24.75% | 81,04,920 | 23.11% |

| Bodies Corporate | 7,65,685 | 2.36% | 23,11,685 | 6.59% |

| Sub-total | 87,95,605 | 27.11% | 1,04,16,605 | 29.70% |

| Non-Promoters' Holding | | | | |

| Institutional investors | 60,97,729 | 18.80% | 60,97,729 | 17.39% |

| Private corporate bodies | 70,82,757 | 21.83% | 70,82,757 | 20.20% |

| Director and relatives | 5,55,958 | 1.71% | 5,55,958 | 1.58% |

| Indian public | 93,90,791 | 28.95% | 1,03,96,398 | 29.65% |

| Others (including NRIs) | 5,15,832 | 1.59% | 5,15,832 | 1.47% |

| Sub-total | 2,36,43,067 | 72.89% | 2,46,48,674 | 70.30% |

| Grand Total | 3,24,38,672 | 100.00% | 3,50,65,279 | 100.00% |

Shareholder Voting Process

Members who have already cast votes prior to receiving this corrigendum can modify their votes by writing to the scrutinizer at csdineshbirla@gmail.com with copy to cs@krsnaa.in by September 17, 2026, 5:00 PM IST.

Document Availability

The corrigendum is available on the company website (https://krsnaadiagnostics.com/investors/), BSE website (bseindia.com), NSE website (www.nseindia.com), and NSDL e-voting website (www.evoting.nsdl.com).