Resignation disclosure

To Date: 07.11.2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Mr. Sukesh Kumar Sharma (DIN: 07956766) from the post of Executive Director (Whole-time Director and Key Managerial Personnel) of the Company Ref: K&R Rail Engineering Limited (BSE Scrip Code: 514360) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Mr. Sukesh Kumar Sharma (DIN: 07956766), Executive Director (Whole-time Director and Key Managerial Personnel) of the Company, has resigned from the position of Executive Director and from the Committees of the Board, if any, vide his letter dated 06.11.2026, with effect from 06.11.2026. He has stated the reason for his resignation as “unexplainable reasons”. Consequently, Mr. Sukesh Kumar Sharma has ceased to be a Director, Executive Director and Key Managerial Personnel of the Company with effect from 06.11.2026. The Board of Directors and the management place on record their sincere appreciation for the valuable services and contributions of Mr. Sukesh Kumar Sharma during his tenure of about five years with the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in Annexure-A. As required under Para A(7C) of Part A of Schedule III of the Listing Regulations, a copy of the resignation letter is enclosed as Annexure-B. We request you to kindly take the above on record. Thanking you, Yours faithfully, For K&R Rail Engineering Limited Ilyas Nasir Khan Director DIN: 08060920 Encl.: As above Annexure-A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S. No. Particulars Details 1. Reason for change viz. appointment, Resignation. Mr. Sukesh Kumar Sharma has resignation, removal, death or otherwise; resigned from the post of Executive Director (Whole-time Director and KMP) and from the Committees of the Board, if any, citing “unexplainable reasons” as stated in his resignation letter dated 06.11.2026. 2. Date of appointment / Cessation (as 06.11.2026 applicable) & Term of appointment 3. Brief profile (in case of appointment) Not applicable 4. Disclosure of relationships between Not applicable directors 5. Shareholding, if any, in the Company Nil 6. Affirmation that the Director being Not applicable appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority Yours faithfully, For K&R Rail Engineering Limited Ilyas Nasir Khan Director DIN: 08060920