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

May 22, 2024

To

Date: 21.05.2024

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 Limitedwill be held on Wednesday, the 29thday of May, 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, 500033to 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. 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

Digitally signed by MANGAVALLY MANGAVALLY NARASIMHAM NARASIMHAM Date: 2024.05.21 14:23:59 +05'30'

Narasimham

Company Secretary cum Compliance Officer