Krsnaa Diagnostics has dispatched letters containing weblinks for its FY26 Annual Report to shareholders who do not have registered email addresses. This action precedes the company’s 16th Annual General Meeting scheduled for September 28, 2026.

The move complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company Secretary, Sujoy Sudipta Bose, confirmed that scrutiny of the shareholder database as on September 5, 2026, identified members without valid email contacts. These shareholders are advised to access the documents via the company’s website.

Voting Schedule and Procedures

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. Shareholders holding shares in physical or dematerialized form may cast their votes electronically during this window. The voting module will be disabled by NSDL after the deadline.

The Company has fixed Monday, September 21, 2026, as the cut-off date to determine the entitlement of voting rights of members for e-voting. Shareholders who acquire shares after the dispatch of the notice but hold them as on this cut-off date can obtain login credentials by contacting NSDL or the Registrar and Share Transfer Agent, Kfin Technologies Limited.

Corporate Actions and Record Dates

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is mandated under Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Physical shareholders without registered email IDs must submit their details, including folio numbers and identity proofs, to the RTA via email or through Form ISR-1 available on the company’s investor relations page. Demat holders are advised to update their email addresses with their depository participants.

Krsnaa Diagnostics has received income tax appellate orders from the Commissioner of Income Tax (Appeals), Pune, covering Assessment Years 2017-18 through 2023-24. The aggregate disputed demand across these orders amounts to ₹62.69 crore. The company intends to file further appeals before the Income Tax Appellate Tribunal (ITAT).

The orders, issued under Section 250 of the Income-tax Act, 1961, represent the outcome at the first appellate level. Krsnaa Diagnostics stated that the underlying tax demands remain disputed and that it possesses adequate factual and legal grounds to substantiate its position before the ITAT. The company expects substantial relief in these proceedings based on advice from external tax experts.

Disputed Demand Breakdown

The appellate orders cover seven assessment years, with outcomes ranging from dismissal to partial allowance of appeals. The disputed demands as reflected in the Commissioner of Income Tax (Appeals) [CIT(A)] orders are detailed below.

Note: For AY 2022-23, the amount reflects the CIT(A) order dated August 28, 2026. A separate rectification order dated August 14, 2026, determined a revised balance payable of ₹31,73,28,734.

What the Numbers Show

The largest single-year disputed demand arises from AY 2022-23 at ₹19.63 crore, representing approximately 31% of the total aggregate disputed demand of ₹62.69 crore. This concentration highlights the significance of the recent assessment year in the overall litigation exposure. Additionally, four out of the seven assessment years resulted in the appeal being partly allowed, indicating some success at this appellate stage despite the continued dispute over the final amounts.

Operational Impact and Next Steps

Krsnaa Diagnostics confirmed that these matters do not impact its ongoing operations. The financial and accounting implications will be assessed and accounted for in accordance with applicable accounting standards. The company plans to file necessary appeals within prescribed timelines and will keep stock exchanges and shareholders informed of material developments.

This disclosure follows a previous intimation bearing reference no. KDL/SE/036/2026-27 dated August 26, 2026, regarding these ongoing income-tax proceedings.