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:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295

To Date: 13.04.2024

The Corporate Relations Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Dear Sir/Madam,

Sub: Outcome of Board Meeting under Rregulation 30 of SEBI (Listing Obligations and Disclosure requirements) Remulations, 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 Saturday, the 13[th] day of April, 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. The following were duly considered and approved:

Appointment of Mr. Shaik Suhail Nasir (DIN: 06866848) as an Additional (Executive) Director of the Company.
Resignations of Mr. Suresh Solanki as an Executive Director of the Company.
Convene Extra Ordinary General Meeting of the company to be held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) on Wednesday, the 8[th] day of May, 2024 at 11:00 A.M. to seek approval of the shareholders for appointment of directors and other matters.
Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith.

The Meeting Commenced at 04:00 P.M and Cconcluded at 06:30 P.M.

This is for the information and records of the Exchange, please.

Yours faithfully, For K&R Rail Engineering Limited

Chandrakant

Digitally signed by Chandrakant DN: c=IN, o=Personal, title=9884, pseudonym=5C6t4csnSht3MLZgIf0BFsi0zCgbbMde, 2.5.4.20=98b9c989baea27dacdad27574c1f590dd92ab4d4f284d620b5264bdc7d041 add, postalCode=201013, st=Uttar Pradesh, serialNumber=d51cb6653d1082889d4c95c2980df0745aa33284359cec4da834f145c 55ae73b, cn=Chandrakant Date: 2024.04.13 18:31:14 +05'30'

Chandrakant

Company Secretary cum Compliance Officer

K&R RAIL ENGINEERING LIMITED

CIN: L45200TG1983PLC082576