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 03, 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, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the copies of the newspaper advertisements, published in Financial Express (English) and in Business Remedies (Hindi) on 3rd September, 2026, in connection with 9th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, the 25th September, 2026 at 3:00 PM (1 ST), through Video Conferencing/ Other Audio Visual Means (OAVM). 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 THURSDAY, SEPTEMBER 3, 2026 UTLSOLAR FUJIYHMB SOLHR FUJIYAMA POWER SYSTEMS LIMITED CarOradeim:lJ WONDE CR IN :E LL J1E 90C 00T L2R 00I 9C PlA -CL 19S 5m L IMITED sat Guru Ram SR inl gg hi s Mta ar rg■ ,d O O &ff l( i hF c leo -1:r m 5 13 0t A 0fl 1/y 6 5 , . 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'i G c ,o .r 1n or 1111 CONN FO ET RIC EE N CO INF G09 O'" TA Htl EN RU A AUL D G IOE N VE IR SA UL A LM E ME ET AIN NSG ATO N OB E IN H FE OL RD M T AH TR IOO NU G OH N EV ID VE OO TI NG ON FO T C AC RE T O RF A DTH E E T E2 C6T HH L IA MN IN TEU DA L A G NDEN EE -VR OA TL IM NGE E INTI FN OG R l M"A AG TM IO" NI M 2 ro0e A2i ~- V. . J Mb ie 1t 1t 2o 'Jf : nHW lh o oNr vd !oe o ti an E . . l jt l pS'c hTl ~r J Si W Kth :aS r lo L pum rg Hhi Gl f !4 V IC { id elh e c• o l ' C C U0 o Mi nn mlp tra eer mn1 c7 bi oi 1w l1 rs, 9N a b (" tVl • h C ce " cl )d mI Oo mn th o e nF 1 r ok ;Ab entry 1d, 1 i 1o2 ,- 5 Y tt oh i1 . ts 1 ra1,p 1al ut t alm l cl 1lb u t 1n- 1r ~ M. Members may please note that the 26th Anrual General Meeting ("AGM") of CarTrade Tech Limited f'the bullU!f~!IH as sat out 1n hi NO!loe. Nollce\s~gr.w,lhatlt.O!l!hAmoalGeneral UHlr,g('AGM"")olFujlyamaPawerS:,yemsl..m.l!d('Ccmpany')l!sehem:'9cflD Company") is scheduled io be held through .-ideo conferencing ("VC") or other al!dio visual means \OAVM"). In COll"IPbnte wkh tt,e ciw.ilta tnued b1 UC,I, Ind SEB!. The Nolie. of 1111 AGM !ogelher w tli bl hlldM Fnday, S.plllmblr 25, 2026 •t04 30PM. ~ST) lh't,Jgf'I Vdlcl Conf.eltneing./Olt\llfAudlo-Ylsual Mlanl{""\.'CK)A.VM1 VI oo Friday, Septerrber 25, 20~ at 11.00 a.m., (1ST} m co~~nce with the applicable provisions of the Jhe 1,:plana-iory 1ta!tJrl$!'l\ \llel'110 under secdon 102 ol lllt com,an,tt ,t.ct, 2013 110n9 ,..ttl Otla lls lla oC &l' e1e lhb u C$ ti tn ne pU ane ys . : IasM n1.01 ~AJnt wt. oN lho b lno to an p¥ p1 iln el llg b' l1 t1 p1. ,1 oU vu, ig t.T lh Oav le 'n lt1 d!1o Nflh ~eM AM tt llr 'l 2g 0M 1la 3l ib Ald «e ')a m ruld dk vlb Mtll !ll e thR ta Mg1 e$ t1 l8 l'Ir Med it (C Lo ism tinp ga ii Oes b lM igat. i o2 n0 s1 3 a Oan Od Dth ise d n o. sil ues re m Rad ee q uth ire ere m1 e.m ntd se )r R(" eA gc ut" la) t ia on nd s , th 2e 0 S 15ec u ("r Siti Ee Bs Ia r L.d l 5E tlx nc gh a Rng ege uB lao tw iod n o sf " )I ,r .d ai sa TA m nl ol in d nu e s J leoIR rnl M" yP ewO n'! i0t 1i $; {i el R" lh Tef - A mF )!r odiJ r 1 w~ 1 rd ly d hf ,H e u1 psr u Kl O 1ar 1~ ve e f ~ Dfh i e$: 1 pl 1v o! ,e r il t ! ob d ,e y1e 1 P1n 1 •M th ll •~ t ih :l .e pl o aCtl noll n lh $rpe ,1lJ l1' ln? ly ea ir Ie l ~ il sl 1( pll 9d 11e tu,r h1 i. or1 l11 n e,. d li oe rw S eho s1 a1n l1l d1c .........-.lht~nal'ld~Boatdolltd1(li,ti,g<lli9tdloos1ndDl~1'1Requ1rertlM\1)R~201S("l.illlflll amended from time to trne arid read with the cvculars issued rl this regard, the latest being the General Cirrular doctrn>l!lll~hes be-enCOfPPljj,led on Wedne!Mi 2nd Stptemter20U. To. req"JLll!tllllnt<:1IM<rd111g ~ntlll'ldlhtCltcwtl\w.ledbylhe...._,rJ~ltAll'awt,("MC>./i!"ldudlngGtti,tl'III01tul:arNo03J2025f"Mdw.th No. 03/2025da!ed September 22. 2025,totransactthebusiness(es) assetoot intheNoliceoftheAGM. ph)'&lcal copies 11fthe Nolial along with Annual Ripon of 11w AGU has bMn Ollfllll'IS&d with ,Ida bo lV ~a yl lh C f S5t Er / \ 0O Sa f, W IAp J ml i V l, i ac lf hMa ol iOb l .wt S Eec El .i il 8f ice h Mll f4; lc lIil e O nv tr !cl I ls eCl h i llS 8' et OS c~ cu r 1~ l't C do f OI l !I o~ - fPt r Ri o Is- nr0, 1 - !e~ 1 2 &!1t a 1 f (n > L1 / li C tU~ il om IM g"~ So 0 QEn 2 1vY • hIe 1 gCn a1 tu l ol ~ t id oli a!l, .d e 0. f1 . Cld0 u lo lri lu i hi d. -l o3l• ,fM ~. uf 2 r"C e01 A 2d R.C E If ef qUl x uf ddc pkl ru el ugl ml v~ tn ,l aa, hg nl o8h e ,fl )& aw! 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