KRSNAA2026-04-172026-04-17ChangeInManagementDomain1 KRSNAA2026-04-17ChangeInManagementDomain1 KRSNAA2026-04-172026-04-17ChangeInManagementDomain2 KRSNAA2026-04-17ChangeInManagementDomain2 KRSNAA2026-04-172026-04-17ChangeInManagementDomain3 KRSNAA2026-04-17ChangeInManagementDomain3 KRSNAA2026-04-172026-04-17ChangeInManagementDomain4 KRSNAA2026-04-17ChangeInManagementDomain4 KRSNAA2026-04-172026-04-17ChangeInManagementDomain5 KRSNAA2026-04-17ChangeInManagementDomain5 KRSNAA2026-04-172026-04-17ChangeInManagementDomain6 KRSNAA2026-04-17ChangeInManagementDomain6 KRSNAA2026-04-172026-04-17ChangeInManagementDomain7 KRSNAA2026-04-17ChangeInManagementDomain7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRSNAA KRSNAA DIAGNOSTICS LIMITED Re-appointment Non - Executive Independent Director Chetan Rameshchandra Desai 2026-04-25 5 Mr. Chetan Desai is an Independent Director of the Company. He is a Chartered Accountant. With a career spanning 50 years, he retired in 2018 as Managing Partner from M/s. Haribhakti & Co. LLP, a leading CA firm. He has wide knowledge and exposure in the fields of corporate governance, compliance, corporate laws, accounting, auditing and related areas. He also serves as the Chairman of the Audit Committee and is a member of the Nomination and Remuneration Committee of the Board. He is a Director on the Board of a few other Companies. Mr. Chetan Desai is not related to any Director, Key Managerial Personnel or promoter of the Company and does not have any inter se relationship with any of the Directors of the Company Appointment Others Raju Venkatraman 2026-04-25 2 Mr. Raju Venkatraman is not related to any Director, Key Managerial Personnel or promoter of the Company and does not have any inter se relationship with any of the Directors of the Company. Mr. Raju Venkatraman is not related to any Director, Key Managerial Personnel or promoter of the Company and does not have any inter se relationship with any of the Directors of the Company. Appointment Others Lilian Jessie Paul 2026-04-25 2 Ms. Jessie Paul is an experienced Independent Director and marketing strategist with over 25 years of expertise in marketing, brand building, and corporate strategy. She has held leadership roles at leading technology companies and currently serves on the boards of PB Fintech (PolicyBazaar), CreditAccess Grameen, Bajaj Consumer Care, and CIEL HR Services. She brings strong capabilities in governance, digital transformation, and consumer insight, and is the founder of Paul Writer. Ms. Lilian Jessie Paul is not related to any Director, Key Managerial Personnel or promoter of the Company and does not have any inter se relationship with any of the Directors of the Company. Appointment Others Chandra Prakash Singh 2026-04-17 1 Mr. Chandra Prakash Singh is a finance professional with over 28 years of experience across multiple sectors including pharmaceuticals, FMCG, real estate, and consultancy. He has served as CFO at Brinton Pharmaceuticals Limited and held senior roles at CIAN Healthcare, Goel Ganga Group, Pride Purple Group, and MITCON Consultancy. He has expertise in IPOs, private equity, debt syndication, and financial restructuring. Mr. Singh is a qualified Cost Accountant (FICWA) and has completed the CFO Program from IIM Calcutta. Cessation Executive director Pallavi Shantilal Bhatevara 2026-04-25 Cessation Non - Executive Independent Director Rajiva Ranjan Verma 2026-04-24 Cessation Non - Executive Independent Director Chhaya Palrecha 2026-04-24