K&R RAIL ENGINEERING LIMITED — Board/Management Information 2023

Oct 6, 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, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001.

Date: 06.09.2023

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 meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Thursday, the 12[th] Day of October, 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 12-5-32/8, Bhatukamma kunta, Vijaypuri, South Lallaguda, Secunderabad, Telangana, 500017 to consider the following:

1. Redemption of Optionally Convertible Redeemable Preference Shares (“OCRPS”)

2. To consider any other matter 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

Digitally signed by Chandrakant DN: c=IN, o=Personal, title=9884, pseudonym=5C6t4csnSht3MLZgIf0BFsi0zCgbb Chandra Mde, 2.5.4.20=98b9c989baea27dacdad27574c1f590d d92ab4d4f284d620b5264bdc7d041add, postalCode=201013, st=Uttar Pradesh, serialNumber=d51cb6653d1082889d4c95c2980 df0745aa33284359cec4da834f145c55ae73b, kant cn=Chandrakant Chandrakant Date: 2023.10.06 13:43:48 +05'30' Company Secretary and Compliance Officer