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KRN Heat Exchanger and Refrigeration Ltd

Outcome Of Board Meeting Pursuant To The Regulation 30 Of The SEBI (Listing

07:03 PM, 12th Jan 2026

1. Approved Modification/amendment in the Loan agreement executed on 15th April 2023 with KRN HVAC Products Pvt. Ltd. a wholly owned subsidiary Company.2.Approve execution on loan agreement today i.e. 12.01.2026 with Thermotech Research Laboratory Pvt. Ltd. a wholly owned subsidiary Company.3. Approved KRN Employee Stock Option Plan 2026 (ESOP Plan).

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