K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Postponement of Board meeting

S | Bala Maitri Niwas, Hindi Nagar Colony, +91 40 29345260 Punjagutta, Somajiguda, Hyderababad, &8 | Info@krrailengg.com K&R RAIL Engineering Limited | Telangana. india-500082 www.krrailengg.com To Date: 12.08.2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai — 400001. Dear Sir/Madam, Sub: Notice of postponement and rescheduling of Board Meeting to Thursday, 13t August, 2026 Unit: K & R Rail Engineering Limited (BSE Scrip Code: 514360) With reference to our earlier letter dated 08 August, 2026, regarding intimation of date of Board Meeting, which was scheduled to be held on Wednesday, August 12, 2026, to approve inter alia Audited Financial Results for the quarter and Year ended March 31, 2026, we hereby inform you that meeting of the Board of Directors of K&R Rail Engineering Limited (‘the Company”) has been postponed and rescheduled on Thursday, August 13, 2026 due to non availability of Directors. Further, reference to our letter dated June 25, 2026, regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company has been closed from April 18, 2026 and will remain closed up to forty eight hours after the date of disclosure of Audited Financial results for the quarter and Year ended March 31, 2026 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For K & R Rail Engineering Limited Amit Bansal Whole Time Director DIN: 06750775