KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Thursday, 29th October, 2026 to, inter alia, consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. \r\n\r\nPursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 31st October, 2026.