Approved the un-audited Financial Results (both Consolidated and Standalone) of the Company\r\nfor the quarter and nine months period ended on 31st December, 2025.\r\nA signed copy of the un-audited Financial Results (both Consolidated and Standalone) of the\r\nCompany for the quarter and nine months period ended 31st December, 2025 along with\r\nLimited Review Reports for the quarter and nine months period ended on 31st December, 2025\r\nby the Statutory Auditors of the Company, is enclosed herewith as Annexure-I.\r\nThe aforesaid Financial Results (Consolidated & Standalone) along with Limited Review Reports\r\nthereon are enclosed and are also available on the website of the Company at\r\nwww.krnheatexchanger.com\r\nThe meeting of the Board of Directors commenced at 3:34 P.M. and concluded at 3:50 P.M.