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

May 1, 2024

To Date: 01.05.2024 The Corporate Relations Department 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 4[th] Day 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, 500033 to consider the following:

1. Appointment & Resignation of Key Managerial Persons of the Company.

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

Digitally signed by SANJAY SANJAY KOTTHAPALLIDN: cn=SANJAY KOTTHAPALLI c=IN o=Personal KOTTHAPALLI Reason: I am the author of this document Location: Date: 2024-05-01 13:51+05:30

Sanjay Kothapalli Director DIN: 08449196