K&R RAIL ENGINEERING LIMITED — AGM Information 2023

Sep 8, 2023

K&R RAIL ENGINEERING LIMITED

CIN: L45200TG1983PLC082576

Registered Office : 3rd floor, Sai Krishna, Plot No. 797 A, Road No. 36, Jubilee Hills, Hyderabad 500033

Email:krrailengineering@gmail.com Phone: +91 4027017617, +91 40 27000499

Fax: +91 40 270001295

To,

Date: 08.09.2023

The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

Dear Sir/ Madam,

Sub: Intimation of Book Closure regarding 40[th] Annual General Meeting:

Unit: K&R Rail Engineering Limited (BSE Scrip Code: 514360)

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2023 to 30.09.2023 (both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 30th Day of September 2023 at 10.00 A.M through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”).

This is for the information and records of the Exchange, please.

Thanking you.

Yours faithfully

For K&R Rail Engineering Limited

Chandrakant

Chandrakant

Digitally signed by Chandrakant DN: c=IN, o=Personal, title=9884, pseudonym=5C6t4csnSht3MLZgIf0BFsi0zCgbbMde, 2.5.4.20=98b9c989baea27dacdad27574c1f590dd92ab4d4f284d 620b5264bdc7d041add, postalCode=201013, st=Uttar Pradesh, serialNumber=d51cb6653d1082889d4c95c2980df0745aa33284 359cec4da834f145c55ae73b, cn=Chandrakant Date: 2023.09.08 13:11:05 +05'30'

Company Secretary cum Compliance officer Mem. No. 63132

CC to; National Securities Depository Limited Central Depository Services (India) Limited