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(12/01/2026 19:03)

KRN Heat Exchanger - Outcome Of Board Meeting Pursuant To The Regulation 30 Of The SEBI (Listing\r\n

1. Approved Modification/amendment in the Loan agreement executed on 15th April, 2023 with KRN HVAC Products Pvt. Ltd. a wholly owned subsidiary Company.\r\n2.Approve execution on loan agreement today i.e. 12.01.2026 with Thermotech Research Laboratory Pvt. Ltd. a wholly owned subsidiary Company.\r\n3. Approved KRN Employee Stock Option Plan 2026 (ESOP Plan).
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