KRN Heat Exchanger And Refrigeration Ltd.

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Circular(s) issued by SEBI from time to time, KRN Heat Exchanger and Refrigeration has informed that it enclosed the Annual Secretarial Compliance Report of the Company, issued by SMD & Co., Company Secretaries, for the Financial Year ended 31st March, 2026.

The above information is a part of company’s filings submitted to BSE.