K&R RAIL ENGINEERING LIMITED — Board/Management Information 2021

Aug 28, 2021

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28[TH] August, 2021

To,

The General Manager Corporate Relationship Department The BSE Limited P. J. Towers, Dalal Street, Fort Mumbai- 400 001

Subject: Intimation for Appointment of Scrutinizer for E voting for resolutions to be passed at 38[th] Annual General Meeting for the Year 2020-21

In terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that Mr. Anant Rao Practicing Chartered Accountant, is appointed as the Scrutinizer for conducting the business through Postal Ballot and for scrutinizing the E-voting process under the Companies Act 2013, and providing the report thereof for the 38th AGM of the Company for the year 2020-21.

You are requested to kindly take the same on your records.

Thanking You,

Yours faithfully,

For & on behalf of the board

K&R RAIL ENGINEERING LIMITED

(Formerly known as “ Axis Rail India Limited ”)

X

YAVANIK

A SINGH

Digitally signed by YAVANIKA SINGH DN: c=IN, o=Personal, pseudonym=db2c1859cd15ce0c105a8c9ff486a e4a6b156d9f5239bd3cba8c029412eb296d, postalCode=201001, st=UTTAR PRADESH, serialNumber=2dbe9d881812168ee8e0c8285e 865190ae568b518103e16e6166f813a62a9fc7, cn=YAVANIKA SINGH Date: 2021.08.28 17:31:01 +05'30'

YAVANIKA SINGH Company Secretary cum Compliance officer

Yavanika Singh Company Sceretary M. No. : A24864