KERNEX MICROSYSTEMS (INDIA) LTD.

Kernex Microsystems India Ltd has received listing and trading approval from both NSE and BSE for 1,200 equity shares allotted under the KMIL ESOS - 2023 scheme. These shares, each with a face value of Rs. 10/-, are admitted to dealings on the exchanges effective July 7, 2026. The company has fulfilled the necessary application requirements for this further issue of equity shares.

Kernex Microsystems India Ltd announced the successful commissioning of its Kavach Version 4.0 system on the 207 km Tundla-Panki Dham section of North Central Railway. This upgraded system supports train operations at speeds up to 130 kmph, increasing the total Kavach Version 4.0 coverage in the region to 652 route kilometers, with Kernex executing 572 km. Notably, Kernex's system demonstrated support for speeds up to 160 kmph over a 175 km section. The project involved extensive installations, including 39 stations and 10 locomotives, and successfully integrated with Hitachi's Electronic Interlocking System. The commissioning was validated by RDSO and Italcertifier, reinforcing Kernex's position in India's indigenous railway safety system.

Kernex Microsystems India Ltd has announced the closure of its trading window for all designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes for preventing insider trading and ensuring corporate disclosure practices. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Kernex Microsystems India Ltd announced the allotment of 1,200 equity shares of face value Rs. 10 each to eligible employees. This allotment was made pursuant to the exercise of options vested under the Kernex Microsystems (India) Limited Employee Stock Option Scheme 2023 (KMIL ESOS - 2023), as approved by the Nomination and Remuneration Committee. Consequently, the company's issued, subscribed, and paid-up capital has increased from Rs. 16,80,24,220/- to Rs. 16,80,36,220/-. The shares were issued on June 17, 2026, at an exercise price of Rs. 25/- per share, including a premium of Rs. 15/-. These newly allotted shares will rank pari passu with the existing shares.

Kernex Microsystems India Ltd. has announced the change in designation of Mr. E. B. Rao from Chief Operating Officer (COO) to President - Diversification and New Business Opportunities, effective immediately. The Board of Directors approved this change, aiming to leverage Mr. Rao's expertise for new business ventures.

Kernex Microsystems India Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the year ended March 31, 2026. Mrs. Parvathi Manthena was appointed as a Non-Executive Director, subject to shareholder approval. M/s. Thirupathi & Associates and M/s. M P R & Associates were re-appointed as Cost Auditors for the financial year 2026-27, with the latter's remuneration subject to shareholder ratification.

Kernex Microsystems India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board also approved the appointment of Mrs. Parvathi Manthena as a Non-Executive Director, subject to shareholder approval, and re-appointed M/s. Thirupathi & Associates and M P R & Associates as Cost Auditors for FY 2026-27.

Kernex Microsystems (India) Ltd. has received a Letter of Intent (LOI) from Jindal Steel Limited (JSL) valued at ₹15.90 Crores (excluding GST). The LOI is for the design, supply, installation, testing, and commissioning of an advanced Yard Safety Management & Automation System, specifically a Torpedo & Loco Tracking System. This proprietary, integrated platform combines real-time tracking, safety interlocking, sensor integration, and AI-enabled software, tailored for large industrial yards. The project marks a significant strategic milestone, diversifying Kernex's operations beyond its traditional railway focus into industrial automation and safety solutions, and strengthening its technology portfolio for future opportunities in sectors like steel, cement, and logistics.

Kernex Microsystems India Ltd has been awarded an order from Chittaranjan Locomotive Works (CLW) valued at ₹475.21 crores. The order encompasses the supply, installation, testing, and commissioning of on-board KAVACH Loco Equipment as per RDSO specifications. This order is expected to enhance the company's revenue visibility and strengthen its position in the railway safety sector.

Kernex Microsystems India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until May 31, 2026, which is 48 hours after the conclusion of the board meeting.