Copy of Newspaper Advertisement

KRN HEAT EXCHANGER AND REFRIGERATION LIMITED Registered & Work Office: Plot No.: F-46,47,48,49, EPIP, RIICO Industrial Area, Neemrana-301705 (RJ) CIN No.: L29309RJ2017PLC058905 Contact No. 9116629184 Date: September 02, 2026 To, To, BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-I Block G, Bandra Kurla Mumbai- 400001, Maharashtra, India Complex, Bandra (East), Mumbai-400051, Maharashtra, India Script Code: 544263 Script Symbol: KRN ISIN: INE0Q3J01015 Subject: Newspaper Advertisement: 9th Annual General Meeting Dear Sir/Madam, This is to inform that the 9th Annual General Meeting (AGM) of the Company will be held on Friday, the 25th September, 2026 at 03:00 PM (1ST), through Video Conferencing/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement, published in Financial Express (English) and in Business Remedies (Hindi) on 2nd September, 2026, in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025 dated 22nd September, 2025 read with General Circular No. 20/2020 dated 5th May, 2020. Notice of AGM and Annual Report for the Financial Year 2025-26 and other related information will be submitted in due course of time. Thanking You, For KRN Heat Exchanger and Refrigeration Limited Jitendra Kumar Sharma Company Secretary (+91)-9116629184 info@krnheatexchanger.com @ www.krnheatexchanger.com WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS 29 0 KRSNAA DIAGNOSTlCS LIMITIW Co111orate Iden lily Number: L74900PN2010PLC13eOM KRN HEAT EXCHANGER AND REFRIGERATION LIMITED Krsnad Reglsb::ri:d Office: S.No, 243!A. Hiss.i No. 6, CTS No 4519.4519/1. Ne~r Ch1r'ldlwad Sta lion. ChlnchWad.Pune•41 I 019. Mahafi;IShlr.\ Registered & Work omce: Plot No.: F-46,47,48,49, EPIP, DIAGNOSTICS T11tephon11 I Board): •91 20 2740 2400 RIICO Industrial Area, Neemrana,301705 (RJ) L!!T'SDO 0000. E-maU: 1nves1ors@krsnaa.ln Website: hnps:/lkrsna.ldlagoost1cs.com CIN No.: L29309RJ2017PLC058905, Ph No.:9!16629184 NOTICE TO THE SHAREHOLOERS FOR THE 16'" ANNUAL GENERAL MEETING £min: tnfo@>krnheatexchanger.com; Website : www.krnheatexchanger.com RE (F eM o gr l1mM WiJV r nly tE d k PE n o lo lf S fw iP Ic ,n 1 CH Ba . eI s #NO r, T1 gE ; 1 o3 T L 1m i/ ·12 1O m t +6 , u r 91V V l un0 1,M tO 1 a K 8 ' m( 0aPL A r 2ah n2T 2o t a0 lJ o 1A t0o an 77\ kI at 'C P aO 4l 3ALl •t 2a C iP 5rl 8c p0 8 / O o 34P 2r 3 2o t 1W 1 ~w R 59 7e o7E ,ar dR IP n.r i dv B; i1L au1 1I lt1M a U hI amT la/tE sa udD rJ u NDN oO u tT ir cI MC e E e is m F hbO eeR rr e( ~ bR ) yE , ,G E tN vIS ,ST nUR tIA hNT aGI tO t9 hN T e HO 9 F A th NE ANM nUA nAI uL L e l A G GD ED eN nR E eE R raS A lS L M B M eV e ET tiEH nT cE I N (S "G AH GA { MR AE G ~H )M O oI f L D thE eR MS eF mO bR e nT -H oE f L M CS O2i 4h o bm a3a m lh ii /t gr A ee pe ard , ah a t iH no s o{ ill " h nesd t l s ssh re a ae a~ A 4 n NC ca 1 dto o ,r 1 e ,m D0 2 6r 1 0 ipe s, 19 aq cC 3 o lu n o,T n e y sS t s hM u" t e) N re o e Isd o Rn . R.s d t uo 4c oa l e5tn qi y se 1o u, 9d S mt ife u , fe lal 4 met ph d5c I ea el 1 e ntt m9 o tt th/h s D b1 e )e , ee r ReN 1 rh u e6 2ee n gt 8alh d d u,r A e2 la C arn t 0 . lt in I i 2 oh i tu n h6 naa ec sa r hl .lo S wG 1g 2e1ae l 0s e:dn 10t u ee 50S nrr , ea ll H ia ael d t r nsM i so o d . ao f n (f n co Ii .c S idl Cl e rl T c'\ . h EQ uo ),l if n l, p a ;( t cch" ru : shA he r sw aG iC u soaM Ma go d enm J" , ) etT B po t da oa o f l fun atK rh ok ryr e d ma s s n pi o t -a 1u lf i a m0Ha I 1 natD ee 1 d1 di i1 ia s 1a e 0lag o l l {,r l tn L , S iP s mo iso.o u eN tll n t ii h nc o e te g os . , Email:~•W abs!ta:~i~ IC.RN HHt Exchanger and Rerrlg1ratlon Limited l"the Camp.any,.! wlll be held on Frid;ry, 25th transact th1t b.uslnesse11 solforlh In the Nollce oflheAGM. Septembt.t, 2026 at 03:00 PM 11ST} through Video Conferenclr11 l"VC")/ Othtt Audio Visual The Notloe of the 16th AGM a10n9 w'i!h lheA/'lm.l..tl Report for finaflCial year 202$.~ lneluding Irle flO;'lfl(llal NOTICE OF THE Means t•OAvMn), In compliance with the appUcablc p,ovlslons of the COmpanles Act. 2013 .sta1emen1.& for the year ended March 31, 2026 will be sent only by 1t1111d1 to ah lhoiie shareholders. whos.e 19'" ANNUAL GENERAL MEETING . 1an ~d r 2u 0le s am tea dd e jt :h irle r 1e 3u n 2d 0e 2r r ,e fa od ow wit eh G be yn 2e 0ra /2l 0C 2l 0rc dul aa tr o M. i1 ll4 y/ 2 O.0 SZ 0d 2a 0t e ad dA p thri tl 8 s, b2 s0 e2 q0 a en nd e a Cm n ird ca uSil h aa a rd .r d Ter e T es r as Nne oss tf ia cer er e A r g fe e ti hj ni es t At Ie .a Gr .e MKd f i aw n ni l T dh e tcl hh h ee n A' oif l nr oe ngs u1p aee s Lt ei iv m pe oi t~ re tp d w,o ir ls n al al lo c sc! oy o rp ede a ar nt vl cc aei ip aWa bn l ll el hs !( h n"D e he M ep C o wAs ei t C bo i sr ry c itu" e) l> oO u lf at hh n ee d R lh <e e lmg Si ps E alr nBa yIr NOTICE ls l'\eretiy given lhclt the 19" Annual General Meetlng drtuJars ls.sued In this reprds, the liite-st one belna General ClrC\llar No. 03/2025 dated I e, ~ and ~bslte of Nahonal &}curilJes Depcsllor) Llmlled (NSDL) (-AGM-) of the Member.i of Emmvee PhotovOllalc Power Limited Septembff 22, 20?5 luued by the Ministry of Corporate Affairs ("MCA"I and drwlars Issued viz .. ~O!ing.o~MdW1ll8Jsobee11a~ableonwebsltesofBSELlml1edetw::it«.~8fl(I rtha Company-) Will be hald on Fnda)', Septembttr 25, 2026 at t!artler in this regards, by Securities Exchange Board of lndla i'"'SEBI"), to lrilnnct the National Slocj,; Ell'.Change of lndta Llmlled at~~. 4:00 P,M, (1ST) lhrough Video Coiiferenclng rVC") / Other Audlo- businas that wlU be set forth in the Notice of the AGM without requiring physit.111 presence Shareholdef".9 holding shant'!i in ph)"sicul form can send a request to tho Rog1strar and Sham Transfer aV E R (C "nxl o e Mw dc qm h Ca up a t Ail hra n eM e "n g m )ie e e acea s nin rn B dcA ts o us c Sa )( lt a " e, r RO rd r2 se A 0 g ro1 IV lu fsf3 il M sa e, u l h sn" r eo ) u d ad. nl i ne R :In s ds b . o ( y Em 2L o x0iar s t cn 1 hd t tp 5i e ie n ar l g ( na t M"h gr S1 e O ei0 nEr e be BisB u ~w ttI irn a i yt Ud rh l l do o os rt oh , n t f ie fnst C h g rp e o la r rRo nS p iav d oee i (r gs c a •i Du u 1o sr li en ei ast s i c l ee i A l oo os nfs n f f a a ut sh n ir r t"d ee os) So oAIn hfnf ant C t nh huo !e e :a m ls Cp rRh al oa i e la \mr p mne poch !:aneo rn l Aod w yf e i t w etr hhs nhe ta o t (Ch st ea oe mc Aeao p m )f /om a Dar nm e iy els o pfa aon oi dd r sd v t ir tc he e oin er s rcu ysFue e i Pl, n sa af r rao s n t, rr ic ce e ia a pn n rl ae s Ye g nu e ilr tse a sin tc r (eg Dt 2 rr e0c o Pd2o n s5 )m i .c w· Tp 2c l6l htol l a elp w n ay tlc ! i fI le oo e b rfa ee Cn t s ohd ae me ic dn o p tN n at oo ov r ct re i v. ucn t /i mei !e R t fn o h e fc f le g tA M r. tG wre a lM m Ur b aa ae lKn nrd >ds s ~ wA A Seg a hil& h a$ dn rt h t e' hnI a heoo a oo ir r r d dth ~Cc oc$ o p ro p op C y wsyo i htm o oo of ip r y . 1 opi th a, ~ lai e dty l re t s( ir cs" n hR ih e ap~aT t rai er vA ne e st' ) 1 no ya .o t r sp h!i e yi ln i n scw d i( l Mif a\ ni 8l legd $ mm M F ob(f@ do ero er rm sk n f t ht n oI d- St 1 l o d1 wRnc indh h- g1 oc b s ao a a h lm c v ra ek a r a) ep il, dsar )o b "s iw n a l he : l adfl -l Wen a og mt n It e vaF . aS lwo lf, iol ! e di eo rb d m s N -i -tP -co e maA . a. n N io t 1 u af . p di om t d do h ,e ap ae ty eo s, C f et h 1s oS e e tm .h - il r ra f p e- eer a gi . -, t n mh t ie so yt ta1 ld , i rl1 I o & Ie Dr dd . transact the buslne:s.sesse1f orth In the AG M Notice. be a,.,allable on the website of the Company at w:ww krnb!Ntf:ttbaocer eom website of Stock wl\h lhe CompanyMe RTA need not take an)' turthe1 action fn this regard. 1. Dispatch ofA nnual Report and AGM Notice: Ellchange{s) i.e., National Stock Exchange of India Ud. INSE) at www.nselndla.com and BSE Members are hereby informed further [Showing first 8,000 characters — download PDF for full document]