1. Approved Modification/amendment in the Loan agreement executed on 15th April, 2023 with KRN HVAC Products Pvt. Ltd. a wholly owned subsidiary Company.\r\n2.Approve execution on loan agreement today i.e. 12.01.2026 with Thermotech Research Laboratory Pvt. Ltd. a wholly owned subsidiary Company.\r\n3. Approved KRN Employee Stock Option Plan 2026 (ESOP Plan).