Background and Process

The postal ballot was conducted with reference to letter no. KDL/SE/017/2026-27 dated June 03, 2026, enclosing the Postal Ballot Notice dated April 17, 2026. The remote e-voting process concluded on July 04, 2026 at 17:00 Hrs. (IST). Mr. Dinesh Shivnarayan Birla (Membership No.: FCS-7658, COP: 13029), Practicing Company Secretary and Proprietor of Dinesh Birla & Associates, was appointed as Scrutinizer and submitted the report on July 06, 2026.

Voting Results Summary

All four special resolutions were passed by members with requisite majority on July 04, 2026:

Resolution 1: Re-appointment of Mr. Chetan Desai (DIN: 03595319) as Independent Director

  • Total votes polled: 18,652,677 shares (57.50% of outstanding shares)
  • Votes in favor: 17,345,454 shares (92.99% of votes polled)
  • Votes against: 1,307,223 shares (7.01% of votes polled)
  • Invalid votes: 0

Resolution 2: Appointment of Mr. Raju Venkatraman (DIN: 00632071) as Independent Director

  • Total votes polled: 18,652,677 shares (57.50% of outstanding shares)
  • Votes in favor: 18,642,092 shares (99.94% of votes polled)
  • Votes against: 10,585 shares (0.06% of votes polled)
  • Invalid votes: 0

Resolution 3: Appointment of Ms. Lilian Jessie Paul (DIN: 02864506) as Independent Director

  • Total votes polled: 18,652,677 shares (57.50% of outstanding shares)
  • Votes in favor: 18,642,027 shares (99.94% of votes polled)
  • Votes against: 10,650 shares (0.06% of votes polled)
  • Invalid votes: 0

Resolution 4: Approval for payment of remuneration by way of commission to Independent Directors

  • Total votes polled: 18,652,677 shares (57.50% of outstanding shares)
  • Votes in favor: 18,620,251 shares (99.83% of votes polled)
  • Votes against: 32,426 shares (0.17% of votes polled)
  • Invalid votes: 0

Shareholder Participation Details

  • Total number of shareholders on record date: 54,263
  • Cut-off date for voting eligibility: May 29, 2026
  • Voting period: June 05, 2026 to July 04, 2026 (17:00 Hrs IST)
  • Advertisement published in "Financial Express" and "Loksatta" newspapers on June 04, 2026
  • E-voting facility provided by National Securities Depository Limited (NSDL)

Scrutinizer's Report

The Scrutinizer confirmed that all resolutions were passed with requisite majority based on the e-voting reports generated by NSDL. A soft copy of the list of equity shareholders who voted "FOR", "AGAINST" and those whose votes were declared invalid for each resolution has been provided to the Company Secretary.

Additional Information

The voting results and Scrutinizer's report are available on the company's website at www.krsnaadiagnostics.com/. The disclosure is made in compliance with regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations.