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

Jul 21, 2025

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K&R RAIL Engineering Limited

Corporate office Q PHot No: 797/A, 3rd Floor, ( +91 40 29345259 KR Rail Bhavan, Road No 36, +9140 29345260 Jubilee Hills, Hyderabad, info@krrailengg.com Telangana 500033. www.krrailengg.com

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001.

Date: 21.07.2025

Dear Sir/Madam,

Sub: Appointment of Mr. Ashwani Kumar Soni (DIN: 1 94767) as an Additional Director (Non- Executive, Independent) of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Ashwani Kumar Soni (DIN: 11194767) as an Additional Director in Independent capacity (Independent Director) of the Company for a period of five (5) years with effect from July 01 , 2025 to June 30, 2030, subject to the approval of the Shareholders.

The Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure I of SEBI Circular dated November 11 , 2024 are given in the enclosed Annexure-1.

This is for the information and record of the exchanges, please.

Thanking you. Yours faithfully, For K&R al±gU ·r i g Limited •

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Amit B Whole time Di (DIN: 06750775)

AMIT BANSAL

Digitally signed by AMIT BANSAL Date: 2025.07.21 18:17:20 +05'30'

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K&R RAIL Engineering Limited

S.No.		Detis of event that	Mr. Ashwani Kumar Soni
		need to be provided
1.		Reasonfr change viz. appointment,	Appointment ofMr.AshwaniKumar Soni {DIN: 11194767)as an Additional Drector(Non - Executive
		resignation, removal, death or otherise;	&Independent)of theCompany
2.		Date of appointment	01Juy2025
		/Cessation (as
		appointment)&Term of
		appointment	Appointment as AdditionalDirector(Non- Executive& Independent)of theCompanyfr a term of 5 consecutive years commencingfrmJuy01,2025
			subject to the approval of the Shareholders of the
3.		Brief Prfle(in case of	Company. Mr.AshwaniKumar Soniis accomplished professional
		appointment);	with 22 years of extensive experienceinCommercial
			Operations, Purchase and Management, and Materials Inventor Management Seeking to leverage myexperisein infrastructure prjects andstrategic
			management as anindependent director on theboard
			of a listed company.
4.		Disclosure of relationships beteen	Mr. AshwaniKumar Soni is notrelated to anyDirector or KMP and Prmotersof the company.
5.		directors. Shareholding,if any in	Mr AshwaniKumar Soni is not holding any equity
6.		the Company. Afirmation that the Director being appointed IS not debared fom holding the ofice of director by virue ofany order of SEBI or any other such authority.	shares of the Company as on date. We afirm thatMr AshwaniKumar Soni ISnot debarredfom holding the ofice of directorby virue of any order ofSEBIorany other such authority. Nomination and Remuneration Commitee and the Board of directorsof the Companyhas also verifed thatMr.Ashwani Kumar Soni is not debarred frm holding the ofice of director pursuant to anySEBI Order
Fmt7"!"'Lmied y a 3 ' I 4 « > % Amt B a s a l S Whole timeDirector			AMIT BANSAL Digitally signed by AMIT BANSAL Date: 2025.07.21 18:17:33 +05'30'
(DIN06750775)