KRN Heat Exchanger And Refrigeration: Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors (The 'Board') Of KRN Heat Exchanger And Refrigeration Limited (The 'Company') Under Regulation 29 Of The SEBI (LODR) Reg. 2015

KRN Heat Exchanger And Refrigeration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. raising of funds through the issuance of equity shares and/or equity linked securities with or withoutgreen shoe option by way of a preferential issue private placement or quali??ed institutional placement orany other permissible method in one or more tranches in accordance with the applicable provisions ofthe Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and DisclosureRequirements) Regulations 2018 (each as amended) or through any other permissible mode or anycombination thereof in such manner and on such terms and conditions as may be deemed appropriate bythe Board in its absolute discretion subject to the receipt of necessary approvals including the approvalof the members of the Company and such other regulatory and statutory approvals as may be required if any as may be required.2. any other items as stated in agenda of the board meeting.