K&R RAIL ENGINEERING LIMITED — Board/Management Information 2025

Dec 4, 2025

==> picture [475 x 102] intentionally omitted <==

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001.

Date: 04.12.2025

Dear Sir/Madam,

Sub: Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

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

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. K & R Rail Engineering Limited held on Thursday, the 4[th] day of December, 2025, at 8.00 p.m. 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 by the Board.

1. Recommendation to the Members of the appointment of Mr. Sanjay kothapalli (DIN: 08449196), Director, who retires by rotation pursuant to Section 152 of the Companies Act, 2013, and being eligible, has offered himself for re-appointment.

2. Approval of the Notice convening the 42[nd] Annual General Meeting along with the Directors’ Report for the financial year ended March 31, 2025, together with all annexures, including the Management Discussion & Analysis Report, Corporate Governance Report, and other statutory disclosures as mandated under applicable laws.

3. To convene the 42[nd] Annual General Meeting (‘AGM”) of the Members of the Company on Monday, the 29th day of December, 2025, at 2:00 P.M., to be conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (‘OAVM”) in conformity with the MCA General Circulars and applicable statutory provisions. The venue of the AGM shall, for all legal purposes, be deemed to be the registered office of the Company.

4. The Register of Members and Share Transfer Books of the company will remain closed from 23.12.2025 to 29.12.2025 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

==> picture [65 x 62] intentionally omitted <==

AMIT Digitally signed by AMIT BANSAL Date: BANS 2025.12.04 AL 22:12:35 +05'30'

==> picture [474 x 26] intentionally omitted <==

==> picture [475 x 102] intentionally omitted <==

1. Appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretary, as Scrutinizer for the purpose of remote e-voting and voting during the AGM, in accordance with the Companies Act, 2013.

The meeting of the Board of Directors commenced at 8.00 P.M.(IST) and concluded at 10.10 P.M. (IST)

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

Thanking You,

Yours faithfully,

For K&R Rail Engineering Limited

AMIT Digitally signed by AMIT BANSAL Date: BANS 2025.12.04 AL 22:12:57 +05'30'

==> picture [65 x 61] intentionally omitted <==

Amit Bansal Whole Time Director (DIN: 06750775)

==> picture [474 x 26] intentionally omitted <==