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

Jul 21, 2025

Corporate office

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K&R RAIL Engineering Limited

0[Plot N][o: 797][/ ][A, ][3rd ][Fl][oo][r][, ] G +9140 29345259 KR Rail Bhavan, Road No 36, +9140 29345260 Jubilee Hills, Hyderabad, m[i][nfo][@k][rra][i][lengg.com ] Telangana- 500033. @ www.krrailengg.com

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

Date: 21.07.2025

Dear Sir/Madam,

Sub: Intimation of Reconstitution of committees of the Board of Directors:

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

With reference to the captioned subject and Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that board of Directors of the company vide resolution passed on July 21, 2025 approved the reconstitution of the following Committees of the Board with the members as detailed below:

S.	Name of theCommitee	Name of the Commitee	Designation	Categor
No.		Member
1.	Audit Commitee	Rahmath Unnisa	Chairman	NED(I)
		Ashwani Kumar Soni	Member	NED(I)
		Sanjay kothapal	Member	NED(I)
2	Nomination&Remuneration	RahmathUnnisa	Member	NED(I)
	Commitee	AshwaniKumar Soni	Chairman	NED(I)
		Sanjay kothapali	Member	NED(I)
3.	Stakeholders Relationship	Rahmath Unnisa	Chairman	NED(I)
	Commitee	Ashwani Kumar Soni	Member	NED(I)
		Sanjay kothapali	Member	NED(I)
4	Risk ManagementCommitee	Rahmath Unnisa	Chairman	NED(I)
		Ashwani Kumar Soni	Member	NED(I)
		Sanjay kothapal	Member	NED(I)

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

Thanking you.

Yours faithfully, For K & pup,t Limited t " Amit Ba Whole Ti DIN: 06750775

AMIT BANSAL

Digitally signed by AMIT BANSAL Date: 2025.07.21 18:18:08 +05'30'

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