Krsnaa Diagnostics Limited has informed stock exchanges about the resignation of Mr. Vivek Jain from his position as Head-Investor Relations, marking a change in the company's senior management personnel.

Resignation Details

The company filed the intimation with BSE and NSE on March 27, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Jain's resignation will be effective from the close of business hours on March 31, 2026.

Management Response

The company's management has placed on record its sincere appreciation for Mr. Jain's valuable contributions and services during his tenure. Company Secretary and Compliance Officer Sujay Sudipta Bose signed the regulatory filing, confirming the resignation details.

Transition Arrangements

In his resignation letter addressed to the Managing Director, Mr. Jain expressed gratitude for the opportunities and professional exposure received during his association with Krsnaa Diagnostics Limited. He described his tenure as "both enriching and rewarding" and acknowledged the trust and confidence placed in him.

Mr. Jain has committed to ensuring a smooth and orderly transition during his notice period, extending complete cooperation in handing over responsibilities to maintain operational continuity. He confirmed that there are no material reasons for his resignation beyond the personal reasons stated.

Regulatory Compliance

The resignation disclosure follows SEBI Master Circular requirements, with the company providing requisite details as mandated. The filing includes comprehensive information about the departure, ensuring full transparency with stakeholders and regulatory authorities.

Krsnaa Diagnostics Limited has completed the newspaper publication requirements for its postal ballot process seeking shareholder approval for the re-appointment of its Executive Chairman, demonstrating compliance with regulatory disclosure obligations.

Regulatory Compliance and Publication Details

The company submitted newspaper advertisement copies to both BSE Limited and National Stock Exchange of India Limited on March 17, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice was published in two newspapers to ensure wide dissemination of information to shareholders.

Postal Ballot Process Timeline

The postal ballot process follows the original timeline established in the March 16, 2026 notice, with shareholders eligible to participate in the e-voting process for the Executive Chairman re-appointment.

Executive Chairman Re-appointment Terms

The proposed re-appointment of Mr. Rajendra Khivraj Mutha as Executive Chairman and Whole-time Director covers a comprehensive five-year term with structured remuneration and responsibilities.

The remuneration package includes performance-linked bonuses as determined by the Board of Directors, with total compensation not exceeding limits under Section 197 read with Schedule V of the Companies Act, 2013. Additional perquisites encompass provident fund contributions, gratuity, leave encashment, personal accident insurance, and communication facilities.

Voting Process and Accessibility

The e-voting process is facilitated through NSDL platform with Mr. Dinesh Birla (FCS No.- 7658 and CP No.- 13029), Practicing Company Secretary, appointed as Scrutinizer. The postal ballot notice remains accessible on multiple platforms including the company website, stock exchange platforms, and NSDL's e-voting portal.

Shareholders whose names appear in the Register of Members as on the cut-off date of March 13, 2026, are eligible to participate in the e-voting process. The voting results will be announced within two working days from the conclusion of the e-voting period and will be available across all designated platforms.

Source: None/Company/INE08LI01020/f2936a35-1243-4a16-9214-dd7061681424.pdf