K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve 1. Induction of New Directors ....

= d ‘ | B 6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, | Punjagutta, Somajiguda, Hyderababad, B4 | Info@krrailengg.com K&R RAIL Engineering Limited Telangana. India-500082 ) ‘ www.krrailengg.com To, Date: 17.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Dear Sir/Madam, Sub: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: K&R Rail Engineering Limited (BSE Scrip Code: 514360) With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. K&R Rail Engineering Limited will be held on Thursday, the 20th day of August, 2026 at the Registered office of the Company to consider the following: 1. Induction of New Directors in the Company 2. Any other business with the permission of the Chair. 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