K&R RAIL ENGINEERING LIMITED — Regulatory Filings 2021

Jul 7, 2021

07/07/2021

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The Deputy General Manager Corporate Relationship Department BSE Limited lSt Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai -400 001

Sub: Certificate under Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018

Dear Sir,

This is to inform that the details of securities dematerialized / rematerialized during the Quarter Year ended 30/06/2021, as required under Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed).

We hereby confirm and certify that:

a) The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed; and

b) The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of its receipt. You are requested to take the same on your records. Thanking you

Yours Faithfully,

For K & R RAIL ENGINEERING LIMITED

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BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD .

(SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262)

CIN No: U67120DL1993 PTC 052486 Regd & Admn. Office: BEETAL HOUSE, 3[rd] Floor, 99 Madangir, Behind LSC Near Dada Harsukhdas Mandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com

Ref: BTL/Q1-202122/74(5)/ /88

Dated: 05/07/2021

K & R RAIL ENGINEERING LTD. (FORMALY AXIS RAIL) 8/19 THIRD FLOOR SMILE CHAMBER W.E.A KAROL BAGH NEW DELHI 110005

Sir/ Madam,

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019

In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended June,2021,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager