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

Feb 3, 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: February 03, 2024 BSE Limited P.J.Towers, Dalal Street, Mumbai-400001

Dear Sir / Madam,

Ref: BSE email dated February 02, 2024

Sub: Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015;

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

With reference to the above captioned subject, we hereby confirm that Mr. Chandrakant, has been appointed as a Company Secretary & Compliance Officer of the Company with effect from 25[th] August, 2023 . The details as required under Regulation 30 of the Listing Regulations read with SESI Circular No. CIRI CFO ICMO/4/2015 dated September 09, 2015 are given in the enclosed Annexure I.

Thanking you.

Yours faithfully,

For M/S K&R RAIL ENGINEERING LIMITED (FORMERLY KNOWN AS AXIS RAIL INDIA LIMITED)

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Chandrakant
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Digitally signed by Chandrakant DN: c=IN, o=Personal, title=9884, pseudonym=5C6t4csnSht3MLZgIf0BFsi0zCgbbMde, 2.5.4.20=98b9c989baea27dacdad27574c1f590dd92ab4d4f284d620b5 264bdc7d041add, postalCode=201013, st=Uttar Pradesh, serialNumber=d51cb6653d1082889d4c95c2980df0745aa33284359ce c4da834f145c55ae73b, cn=Chandrakant Date: 2024.02.03 15:38:36 +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

Appointment of Company Secretary & Compliance Officer of For K&R Rail Engineering Limited

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S. Details of events that need to be Information of such event(s)
No provided
1. Name of Com liance Officer Mr. Chandrakant
p
2. Reason for change viz. appointment, Appointment
resignation, removal, death or
otherwise;
3. Date of Appointment 25.08.2023
4. Terms of appointment Mr. Chandrakant, a Associate member of the
Institute of Company Secretaries of India has
been appointed as the Company Secretary &
Compliance Officer of the Company with
effect from 25 [th] August, 2023 and he will be
responsible for all functions of a Company
Secretary as prescribed under Section 203 of
the Companies Act, 2013. He will also be the
Compliance Officer as required under
Regulation 6 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations,
2015.
5. Brief profile (in case of appointment) Mr. Chandrakant, an associate member of the
Institute of Company Secretaries of India
(ICSI), bearing Membership No. 63132 and
he has knowledge and experience in
cor orate le al & secretarial services.
p g
6. Disclosure of relationships between None
directors (in case of appointment of a
director)
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