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

May 5, 2025

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

Date: 05/05/2025

Dear Sir/Madam,

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

Sub: : Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.

With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Thursday, the 15th Day of May, 2025 at 4.00 P.M. (IST) 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 to consider the following:

1. Redemption of Optionally Convertible Redeemable Preference Shares (“OCRPS”) As per scheme of Amalgamation approved by the Hon’ble High court vide orders dated: 13-10-2014 and approved by SEBI vide Letter no: CFD/DIL-2/OW/12979/2016 dated: 04-05-2016 and BSE vide letter no: DCS/AMAL-Part B/ND/24(f)/079/2016-17 dated: 05-05-2016 and orders of the NCLT vide order dated: 29-05-2023.

2. To consider any other matter with the permission of the chair.

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

Thanking you

Yours faithfully, For K&R Rail Engineering Limited

NARASIMH AM Digitally signed by NARASIMHAM MANGAVALLY Date: 2025.05.05 16:56:28 MANGAVA +05'30' LLY

M. Narasimham

Company Secretary cum compliance officer