K&R RAIL ENGINEERING LIMITED — Regulatory Filings 2021

Nov 1, 2021

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To, BSE Limited Deputy General Manager Corporate Relationship Department l51 Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Mumbai-400 00 I

Date: 01/11/2021

RE: INTIMATION FOR BOARD MEETING

Dear Sir/Madam,

Please be informed that a meeting of the Board of Directors of the Company will be held on Friday, November 12th 2021, at 11.00 A.M. at the registered office of Company, inter alia, to consider and take on record the Un-Audited Financial Results for the quarter and half year ended on September 30[th] , 2021.

Further, as disclosed erstwhile vide letter dated 30/09/2021, the Trading Window of the Company pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Company's equity shares, until 48 hours after the announcement of the Un-Audited Financial Results to the public.

You are requested to take the same in your records.

Yours faithfully, For & on Behalf of K&R RAIL ENGINEERING LIMITED (Formerly known as Axis Rail India Limited)

Digitally signed by YAVANIKA SINGH DN: c=IN, o=Personal, YAVANIK pseudonym=db2c1859cd15ce0c105a8c9ff486ae4a6b156d9f5239bd3cba8c029412eb29 6d, postalCode=201001, st=UTTAR PRADESH, serialNumber=2dbe9d881812168ee8e0c82 85e865190ae568b518103e16e6166f813a62 A SINGH a9fc7, cn=YAVANIKA SINGH Date: 2021.11.01 14:06:10 +05'30'

Yavanika Singh Company Secretary