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

Jul 7, 2024

To Date: 06.07.2024

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

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 (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 Saturday, the 13[th] day of July, 2024, at 3.00 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. Audited financial results for the quarter and year ended 3103.2024.

2. Audit Report for quarter and year ended 31.03.2024.

3. Split in the face value of equity shares of the Company.

4. 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: 2024.07.06 15:05:01 +05'30' Amit Bansal Executive Director