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

Feb 19, 2024

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:krrailengineering@gmail.com Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295

To Date: 19.02.2024

The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001.

Dear Sir/Madam,

Sub: Information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Unit: K&R Rail Engineering Limited (BSE Scrip Code: 514360)

Time of commencement of Board Meeting: 13:00 Time of conclusion of the Board Meeting: 15:05

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Monday 19[th] February, 2024, on the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the ensuing Extraordinary General Meeting approved the appointment of M/s. P Murali & Co., Chartered Accountants as the Statutory Auditors of the Company who shall hold office from the conclusion of the ensuing Extraordinary General Meeting until the conclusion of the Annual General Meeting to be held in the year 2024 on such terms and conditions as determined by the Board from time and time.

Disclosures as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith a 'Annexure I'.

Kindly take the above information on your record.. Thanking you.

Yours faithfully,

For K&R Rail Engineering Limited

Digitally signed by Chandrakant DN: c=IN, o=Personal, title=9884, pseudonym=5C6t4csnSht3MLZgIf0BFsi0zCgbbMde, 2.5.4.20=98b9c989baea27dacdad27574c1f590dd92ab4d4f284d620b5264bdc7 Chandrakant d041add, postalCode=201013, st=Uttar Pradesh, serialNumber=d51cb6653d1082889d4c95c2980df0745aa33284359cec4da834f 145c55ae73b, cn=Chandrakant Date: 2024.02.19 15:17:11 +05'30'

Chandrakant

Company Secretary and Compliance Officer

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:krrailengineering@gmail.com Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295

ANNEXURE- I

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Reason for Change Appointment
Date of Appointment Subject to the approval of the Shareholders,
from the conclusion of ensuing
Extraordinary General Meeting.
Term of Appointment Subject to the approval of the Shareholders,
from the conclusion of ensuing
Extraordinary General Meeting until the
conclusion of the Annual General Meeting
to be held in 2024.
Brief Profile (in case of appointment) P Murali & Co., Chartered Accountants are
registered with the Institute of Chartered
Accountants of India (ICAI) with
Registration No. 007257S and have the
experience of handling various large listed
and multi national companies for statutory
audit as well as other services.
Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
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