K&R RAIL ENGINEERING LIMITED — Board/Management Information 2024

Nov 7, 2024

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: 07.11.2024 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 Monday, the 11th day of November, 2024, at 4.00 p.m. (IST) at the Registered office of the company situated at 3rd Floor, Sai Krishna, Plot No.797 A, Road No.36, Jubilee Hills, Hyderabad, Telangana, 500033 to consider the following:

1. Un-Audited financial results for the quarter ended 30.09.2024

2. Limited review Reports for the quarter ended 30.09.2024

3. 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

AMIT Digitally signed by AMIT BANSAL BANSAL Date: 2024.11.07 11:32:02 +05'30'

Amit Bansal Executive Director DIN : 06750775