K&R RAIL ENGINEERING LIMITED — Share Issue/Capital Change 2024

Sep 15, 2024

K&R RAIL ENGINEERING LIMITED CIN: L45200TG1983PLC082576

Registered Office: 3rd floor, Sai Krishna, Plot No. 797 A, Road No. 36, Jubilee Hills, Hyderabad 500033 Email: krrailengineering@gmail.com Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295

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

Date: 15.09.2024

Dear Sir/Madam,

Sub: Outcome of Circular Resolutions passed by Board of Directors of the Company by circulation on 15.09.2024 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 above, this is to inform that the Board of Directors has approved and passed following resolutions by circulation today 15.09.2024.

1. Allotment of 51,20,856 equity shares of face value of Rs.10/- each to as fully paidup pursuant to the exercise of 51,20,856 convertible warrants at a price of Rs.71.60per share (on receipt of excise price of Rs.53.70/- per warrant - being 75% of the balance warrant issue price), aggregating to Rs. 27,49,89,944/- to the NonPromoters.

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

Yours faithfully,

For K & R Rail Engineering Limited

Digitally signed Mangavally by Mangavally Narasimha Narasimham Date: 2024.09.16 m 00:11:11 +05'30' M. Narasimham Company Secretary