K&R RAIL ENGINEERING LIMITED — Board/Management Information 2026

May 20, 2026

Corporate office
6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, Punjagutta, Somajiguda, Hyderabad, Telangana. India-500082
+91 40 29345259
+91 40 29345260
info@krrailengg.com
www.krrailengg.com

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

Dear Sir/Madam,

Date: 20.05.2026

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 above, this is to inform the Exchange that the meeting of the Board of Directors of M/s. K & R Rail Engineering Limited was held on Wednesday, 20th May, 2026, at the Registered Office of the Company situated at H. No. 6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, Punjagutta, Hyderabad, Telangana – 500082, wherein the following business was duly considered and approved by the Board:

1. Appointment of Mr. Mulam Veeranjaneyulu as the Chief Financial Officer (CFO) of the Company.

The meeting of the Board of Directors commenced at 9:45 A.M. (IST) and concluded at 10:19 A.M. (IST).

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

Yours faithfully
For K&R Rail Engineering Limited

Amit BANSAL

MINNIE TIME DIRECTOR
DIN: 06750775

DIN: L45208TG1983PLC082576