Compliance - Certificate under 74(5) of SEBI (DP) Regulations 2018

| 6-3-649/14/1, Flat No. 102 ¢ | *91 4029345259 2 A4 - | Bala Maitri Niwas, Hindi Nagar Colony. +91 40 29345260 Punjagutta, Somajiguda, Hyderababad, &% | Info@krrailengg.com K&R RAIL Engineering Limited Telangana. India-500082 @| www.krrailengg.com To Date: 13.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir/Madam, Sub: Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.09.2026. Unit: K & R Rail Engineering Limited (BSE Scrip Code: 514360) Based on the certificate received from M/s. Aarthi Consultants Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization 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 the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For K&R Rail Engineering Limited llyas Nasir Khan Director DIN: 08060920 Encl: Copy to: Central Depository Services (India) Limited. National Securities Depository Limited Aarthi Consultants Private Limited Category I Registrars & Share Transfer Agents - SEBI Regn. No. INR000000379 CIN: U74140TG1992PTC014044, GST No.: 36AABCA6520H1ZZ Ref:ACPL/KNR/500014 Date: 01/10/2026 The Company Secretary K&R RAIL ENGINEERING LIMITED 12-5-34,35/1 VIJAPURI SOUTH LALAGUDA SECUNDERABAD HYDERABAD 500017 Dear Sir/Madam, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization for the period from (1/07/2026 to 30/09/2026. The securities comprised in the certificate(s) Dematerialized, are listed on the stock exchange or exchanges where the earlier issued securities are listed. Mutilited and cancelled the certificate of security forwarded by the participants. Substituted the name of depository as the registered owner in the records. Thanking you, Yours faithfully, For AARTHI CONSULTANTS PVT LTD Jagan Mohan Gobburi Compliance Officer # 1-2-285, Domalguda, Hyderabad - 500 029. Phones: 2763 8111, 2763 4445, 2764 2217, 6661 1921, Fax : (91-40) 27632184 E-mail: info@aarthiconsultants.com, Visit us at: www.aarthiconsultants.com