Shareholders meeting

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 26, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 544263 Symbol : KRN ISIN: INE0Q3J01015 Subject: Voting Results and Scrutiniser’s Report of 9th Annual General Meeting (AGM) of the Company Dear Sir/ Madam, Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results (Annexure-I) along with the consolidated Scrutiniser’s Report dated 26th September, 2026, issued by Ms. Heena Lakhani, Partner, Deepak Arora & Associates, Practicing Company Secretaries, on remote e-Voting and e-Voting, in connection with the 9th AGM of the Company held on Friday, the 25th September, 2026 at 3:00 P.M. (IST) through Video Conferencing. All the five Resolutions as per the Notice convening the 9th AGM have been approved by the Members with requisite majority. The voting results along with the consolidated Scrutinizer’s Report will also be made available on the website of the Company at www.krnheatexchanger.com. Kindly take the above information on your record. Thanking You, For KRN Heat Exchanger and Refrigeration Limited Jitendra Kumar Sharma Company Secretary Encl: A/a (+91)-9116629184 info@krnheatexchanger.com www.krnheatexchanger.com Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No roreceIve,··consIaeranaaaopttheauaIteastanaafone·ana··eonso11aatedtfhancIarstatements Description of resolution considered of March 31, 2026 together with the Reports of the Board of Directors and % of Votes polled % of votes in %of Votes No. of shares o.ofvotes No. of votes - in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled E-Voting Promoter and Poll Promoter Group Public Institutions Public-Non Institutions Add Notes , Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Manohar Lal DIN 1004050 who retires by rotation and Description of resolution considered being eligible, offers himself for re appointment % of Votes polled %of votes in %of Votes No. of shares No. of votes No. of votes - in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2}/(1)]*100 (4) (5) (6)=[(4)/{2)]*100 (7)=[(5)/(2)1*100 E-Voting Promoter and Poll Promoter Group Public Institutions Public-Non Institutions Add Notes 1:_,+2:>~--<:yi:\ (! I ... ... (/ \ :i::: \ ) Neemrana 1- '~!:;; I Resolution required: (Ordinary/ Special) Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to Ms RS Chauhan and Associates Cost Accountants Cost Description of resolution considered Auditor of the Company for the Financial Year ending on March 31 % of Votes polled %of votes in %of Votes No. of shares No.of votes No. of votes - in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/{1)]*100 (4) (5) {6)=[(4)/(2)]*100 {7)=[{5}/(2))*100 E-Voting Promoter and Poll Promoter Group Public Institutions Public-Non Institutions Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve the revision in remuneration of Mr Santosh Kumar Yadav Chairman and Managing Description of resolution considered Director of the Company % of Votes polled % of votes in %of Votes No. of shares No.of votes No. of votes - in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) {6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll Promoter Group Public Institutions Public-Non Institutions Add Notes Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve the revision in remuneration of Mrs Anju Devi Whole time Director of the Description of resolution considered Company % of Votes polled %of votes in %of Votes No. of shares No. of votes No. ofvotes-in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/{1)]*100 (4) {5) {6)=[(4)/{2)]*100 (7)=[(5)/{2)]*100 E-VoUng Promoter and Poll 42999980 Promoter Group Public Institutions Public-Non Institutions Add Notes