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

Jul 29, 2023

K&R RAIL ENGINEERING LIMITED

CIN: L45200TG1983PLC082576

Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017

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

Fax: +91 40 270001295

To Date: 29.07.2023 The Manager 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 meeting of the Board of Directors of M/s. K & R Rail Engineering Limited will be held on Thursday, the 10th day of August, 2023, at 4.0 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. Un-Audited financial results for the quarter ended 30.06.2023

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: 2023.07.29 17:42:05 +05'30'

Latha Pamula

Company Secretary and Compliance Officer