KRN Heat Exchanger and Refrigeration Limited — Others, 26-08-2025: Copy of Newspaper Publication

KRN Heat Exchanger and Refrigeration has informed shareholders about its upcoming 8th Annual General Meeting (AGM), which will be conducted through Video Conferencing/Other Audio Visual Means. The company has ensured electronic access to the AGM Notice and Annual Report. Shareholders can participate by remote e-voting on resolutions, with the facility available for a specific period leading up to the AGM. Eligibility to vote is based on shareholding as of a specified cut-off date. This announcement is key for investors to stay informed and actively engage in the company's corporate governance by exercising their voting rights.