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

Jul 10, 2024

To Date: 10.07.2024

The Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Dear Sir/Madam,

Sub: Outcome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

Unit: K&R Rail Engineering Limited (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 held on Wednesday, the 10th day of July, 2024, at 02.30 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 and approved the following.

1. The Board has taken note and adopted the Resolution Passed in the Extra-ordinary General meeting held on 06.07.2024.

The meeting of the Board of Directors commenced at 2.30 P.M.(IST) and concluded at 3.15 P.M. (IST)

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: 2024.07.10 15:10:16 +05'30' Amit Bansal

Executive Director