Financial Results for the year ended 31.03.2026

To, Date: 13.08.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Unit: K & R Rail Engineering Limited (BSE Scrip Code: 514360) Ref: Intimation - Postponement of Board meeting dated 12.08.2026 With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. K & R Rail Engineering Limited held on Thursday, the 13th day of August, 2026, at 4.30 p.m. at the Registered office of the company situated at H. No. 6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, Punjagutta, Hyderabad, Telangana, 500082, the following were duly considered and approved by the Board. 1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2026 (enclosed). 2. Auditors Report along with Statement of Impact of Audit Qualification for the year ended 31.03.2026 (enclosed). 3. Appointment of M/s. M G S Reddy & Co, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27. The meeting of the Board of Directors commenced at 4:30 P.M (IST) and concluded at 18:30 P.M (IST) 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 [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure I of SEBI Circular dated November 11, 2024] Appointment of Internal Auditor: Sr. Particulars Details 1. Reason for change viz., Appointment of M/s. M G S Reddy & appointment, resignation, Co., Chartered Accountants as removal, death or otherwise Internal Auditor of the company for Financial Year 2026-27. 2. Date & Terms of For the Financial Year 2026-27 appointment 3. Brief profile M/s. M G S Reddy & Co., Practicing Charted Accountants, registered with the Institute of Chartered Accountants of India. The Firm is being managed by a team of competent and experienced professionals with rich experience 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) rpNnl" off (" I Registered 0'11 Q 6 3 649114'1, flat No. 102, I. 91 40 29345259 914029345260 Bala Maltrl Nlwas, Hindi Nagar Colony, infora; krrailengg .com PunJagutta, SomaJlguda, Hyderabad !:l K&R RAIL Engineering Limited G ,rra,lp gg WNW COrT' Telangana India 500082 (Formerly Known as AXIS RAil INDIA lIMIlED) (IN l45Z00TG19S1PlC082S76 NO 101. 6-l-149/14/A. 8AlAMAITRI NIWAS, 1, SESlO( VAlkA DESIGN GAlLERY, DWARI(A PURl COlONY, PANJAGUTTA, HYO[RAlAO - 500012. Standalone Balance Assets 1 Non Curnnt Assets 111.66 95471 a Property. Plant ilnd Equipment b. Capital WorL In Progress c. Investment Propt>l'tles d_G oodwlll e. IntangIble Assets f. IntOlnglble Assets under under Development g. Financial Assets 1. Investments 2588 a InvestmenlS In Subsidiaries b. Investments In Associates 19,34 12.16 c. Other Investments ii. Other Financial Assets 134.06 100.75 h Olffered Tax Assets (Netl I Other Assets As~u~========~~Ot'fS4t Toul Non Current ____. ..!:' 2 Current Assets I. Financial Assets 141.63 341.10 a Inventories 2,128.23 17,632.62 b. Trade Receivables 353_44 278.45 c Cash and cash equavalents Ii. Short Term Loans & Advances IIi, Other Assets !-- -- -o Total Current Assets Total Assets (1+2) '-__- -' EQUITY AND LIABILITIES 3 Equity 4,180,71 2,850.89 a. EqUity Share capital 1,32982 b Preference Share Capital 4,070,01 5,85508 c Other EqUity d Share Warrants Forfeiture e Share Warrants • Total Shareholders Liabilities: 4 Non Current Uabillties a. Financial liabilities • • 1989 b Other liabilities Total Non S Current LJabilitles 2149 !3orrowlngs iI. Financial liabilities I. Trade Payables Total outstanding dues of micro enterprises and Small ent erpnses 723.85 14,36637 b Total outstanding dues of other than micro enterpTlSes and Small enterprises 2.25 1262 b. Provisions c. Other Uablhtles Total Current LJablliUes : Hyderabld : 11/08/ 2026 WholeT1me rporato cHico I Registered Offie 9 6364911411, Flat No. 102, 91 4029345259 Bala Maltrl Nlwas, Ilindl Nagar Colony, 91 4029345260 'o'w Punjagutta, Somajlguda, Hyderabad in k rr al ie ngg .com K&R RAil Engineering Limited Telangana. India 500082 www.krrailengg.com K&R RAIL ENG IN EERING LIMITED (FORMERLY KNOWN AS AXIS RAIL INDIA UMITf!D) "'·""/I4/A. ruT NO 101, l"IAMArTIU HIW.u. 1'~OIiYALKA OUICOH CALLlat', DWAItI(A !'UIII COWfin' ,,,HI.4GVTTA. Hl'OUAIAD • sovon. 1'tt.I.'I.o.O-~7017660; kmt.w"tlltH't~p.llcoftl (11f, LASZOOTC 19tt.)'LCOIU1, Auomo rI''IAHCIAL lUULTS(STAHOAtOHQ rOI Tlllt[AI nlotOllOl..l026 .... Quwtl'l' Elided 'AItTlCUlAIU '0. 11.OU016 U l1.lOU l!'ol.lOU 31.03 1016 ll.OUOZS AlJdJted 1 I" . .. .... I I- un..,. ." ,0, I."'" 22.,79 1.5) "',00112 ,., , 1. ..,.. '.' 00,1 .. ..,..., , oporntlon.(l·1I1 1,110.15 2.l.1U.5o' lS.Df''' os n 01 "'I'en.b conwflM<i 1,003 1,00I061fi 23,6061 1).4S.l )) 61,oso 27 I" · I "","" I" - ,n.7 - 19'947 • I .- ~. 4' 93 227lS 372 79 "" _\PIt",. I 129) I "" n .. '"'' 32.6Z ..... I 5504 1 OI' '" 101 51 .. OS U6S sa 18<155 "" 2,165 N 3,UJ.OO l,HS.oZ 13.911.24 1 16.'1,.)1 U..J67l1 '''1 Profit/lIoN) bef_ uupllonll1!e. ....M {1,1S4 tll~ 11,22'10)j 11 ..1 lI :JI)I · "1 bcfOlI!.U ().4) [11~ (t,1IoI oolj 1'S '6 I", , Tu /1~ [UO 09)j "' , . ,SI ",I DeI ....1 Id fa. . , ~'I [H 31)j 0 "'I In 1111 , ,,,,-,,,,I u.. """1 101 period IF .... contlnulnc operation. [5-6) (1,13364)[ [1,115 07)1 54111 rj{iossj from cl!KonUnued operatJor. · • - - - - 10 'ill t OftcontlnoHod optratlonJ [-*ttr u.oJ • .. ,I II "" , l1,m (4)1 ~ " [1.71~ S4111 " nol ~ ..c L. ., 1fI.d 10 profit 0' Ion 'I . .. ,I l1,m U TOUI Comp<en.nsl ... IMorne fOlIn. period [11-12) S4111 • fXI V,,,,,, of II" 10/·elldl -,.so " .,18011 ).810.'9 I,ISO .9 • t80 11 19 of the Shire IN' 1M IMialed) I ,. ,,* 'B·,I 'u ,. '" , '''1 II 10&~ TM IboYI r'klln 10' th. fjn.nc~' yur ,ndlld ~.rdI)1 2026('1IM SUIt,...,n!') WI" ..v . ." "ed by 11M Aud,l Commltl. . and IPProved by tIM brd 01 O"-c1~ 01 ItlllllAJl fN(iINE(lUN(i UMlTfO(fo ..... '1'!' lnown II AXIS IlAJUNOIA lIMITEO) ['the ComP.ny') '11h m"II", IMkI on Uth AUIIIJt lOU.and (0",<1 ...6 ed on UIh A. ...... t. 2026 Th. SUtlollOrv .ud,IOU ~ njlfelHd.n lIu.t.r11ld ludlt opinion 2 F'«IKI' for tIM prltYlOu, ~1'IOd h .... btl. . re"ouped /f1-c1&~i<It.d 10 confDml to thl fl'Ufl' of tIM elollflnl ~11od, ., ,tqUlled f/CUIIJ of q~.n., endld ~.n;h 3hl 2026.and M..-ch 3lll20lS ... the bil.nc'''' f..urn ~Iw. ....u d,l.d f\cvfl,ln .. ~ct ) pubhllMd y.1l to d.I. 11M thlrd qllMle, of ,1M 1.lP«!fW. f'lnancl.J ynr "~'dtrMltd JJ/Ot/ll)l' 'rporalo off c!) I Roglstored or II 6364911411. Flat No. 102 (. 914029345259 Bala Mallrl Nlwos, I IIndl Nagar Colony. . 91 4029345260 Punjagulla, SomaJIguda, Hyderabad Info@krrollenggcorr K&R RAil Engineering Limited Telangana. India 500082 www.krrailengg (ct'l: U 'lilOOT C 198J "lC082 ,"rn:!» (I ornlt'rl, hno"" IS A \IS RAIL l'lOL" I Stltndiliont slllt'nlC'nl of ,.10", (or Iht ) tar tndC'd J 1.0J.2026 ("1I~h ( \11 'mount, ukhs 'n Indl," RUllf'f't (t'). (,Jerpl .hart' dl" ud "htrt Olhtrwltt "Iltd) Por Iht' )t'ar tndtd For Iflt' )tar t'ndtd JI ' larch JI "ardt L ('.~h no", (rom oprnling 1('lhlll('.5 Prone bfo(ol"t' In -4dJUR~"ts 10 rt:'rond/~ profit bqo" 14\- (O"t" (II,,, jlOK'S: Dtprt'('lllion of IUlliblt UM'IS 170.96 J26.62 ' on C.sh II('m5 7J.75 Finlnct rolls (Including blr \ . Iut chl nir in nnl ncil l lnsrrumt'nIJ) OJK"rllmll. pront beJOrt ""orkin, (tIl II.' chl ngN Oanga In to'OrAlng t'QpIIQI: (or (incrraStYdt'Crt'asC' In \dju~lmtnl OP<'flI1inl.~J Tndt r«duble'" 1 ~~J9 In\('nlonl':S I99A7 loins Olhtr finlncilla5MU, turrt'nl I08JO Olht'r flnanda' UM'IS' non turrt'nl 6.14.92 Olht'r aml.J Adjuslmt'nl (or in oJ)t'Mlling liabillllt's (int'rt'.~)ld«rt'a [Showing first 8,000 characters — download PDF for full document]