K&R RAIL ENGINEERING LIMITED — Board/Management Information 2022

Dec 22, 2022

K&R RAIL ENGINEERING LIMITED (FORMERLY KNOWN AS AXIS RAIL INDIA LIMITED ) CIN: L45200TG1983PLC082576

Regd. Office: 12-5-32/8, Bhatukammakunta Vijapuri, South Lallaguda, Secunderabad Hyderabad TG 500017 IN Email Id: krrailengineering@gmail.com Phone: 040-27017617

To Date: 22.12.2022

The General Manager Corporate Relationship Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001

Dear Sir / Madam,

Sub: Intimation of Board Meeting under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of K&R Rail Engineering Limited will be held on Wednesday, the 28th day of December, 2022, at 4.30 p.m. (IST) at the Registered office of the company situated at 12-5-32/8, Bhatukammakunta, Vijaypuri, South Lallaguda, Secunderabad, Telangana, 500017 to consider the following:

1. The proposal of raising of funds by way of issue of equity or convertible warrants on preferential basis, subject to the receipt of necessary approvals/permissions.

2. Any other business with the permission of the Chair.

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

Thanking you.

Yours faithfully, For K&R Rail Engineering Limited

PAMULA Digitally signed by PAMULA LATHA LATHA Date: 2022.12.22 15:25:52 +05'30'

Latha Pamula

Company Secretary and Compliance Officer