Annual Secretarial Compliance Report for the year ended 31.03.2026

2 = 9 6-3-649/14/1, Flat No. 102, ‘. ‘ +91 40 29345259 N | Bala Maitri Niwas, Hindi Nagar Colony. +91 40 29345260 Punjagutta, Somajiguda, Hyderababad, %4 | Info@krrailengg.com R RAIL Engineering Limited Telangana. India-500082 www.krrailengg.com K& g g (] 99 To Date: 18.08.2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai — 400001. BSE Scrip code: 514360 Dear Sir/ Madam, Sub: Annual Secretarial Compliance Report for the year ended 31.03.2026 as per regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: K&R Rail Engineering Limited (BSE Scrip Code: 5§14360) Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 3(b)(iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are herewith submitting the Annual Secretarial Compliance Report for the financial year ended 31st March, 2026, issued by M/s. Dabas S & Co., Practicing Company Secretaries. 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 CIN: L45200TG1983PLC082576 BAS S & CO. Secretaries Secretarial compliance report of K&R RAIL ENGINEERING LIMITED (CIN: L45200TG1983PLC082576) for the year ended 31stMarch 2026 K&R RAIL ENGINEERING LIMITED H.NO. 6-3-649/14/1, FLAT NO. 102, BALA MAITRI NIWAS, HINDI NAGAR COLONY, PUNJAGUTTA, SOMAJIGUDA, HYDERABAD, NAMPALLY, TELANGANA, 500082 I have examined: (a) all the documents and records made available to us and explanation provided by Limited (“the listed entity”), (b) the filings/ submissions made by the listed entity to the stock exchanges, (c) website of the listed entity, (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, For the year ended 31st March 2026 (“Review Period”) in respect of compliance with the provisions of: (a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”); The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:- (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; DABAS S & CO. Company Secretaries (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;- (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014; (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (g) Securities and Exchange Board of India (Issue and Listing of Non- Convertible and Redeemable Preference Shares) Regulations, 2013; (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; (i) (other regulations as applicable) and circulars/ guidelines issued thereunder; Other Regulations, provisions and the circulars/guidelines issued thereunder, have been examined, include:- DABAS S & CO. Company Secretaries (a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: Com- |Reg |De |Act |Ty |De | Fine | Obser- Man | Re- S plianc | u- via |ion | pe |tai |A mo |vations/ age- | ma rle latio |tio |Tak |of |Is |unt |Remarks of me |rks N | Requi | n/ ns (en |Ac |of the Practicing | nt o. | re- Circ by |tio |Vi Company Re- ment |ular n |ol Secretary spo (Regu | No. ati nse lation on circul ars/ guide lines inclu ding specif claus N.A. | N. [NA.| N. [ N. | NA. N.A. N.A. | NA. 1| NA. A A | A (b) The listed entity has taken the following actions to comply with the observations made in previous reports: Com- |Reg |D |Ac |Typ | De |Fin | Observations/ Ma | Re- S plian |u- ev [tio | e of |tai | e Remarks of the | n- ma r |ce latio |ia |n |Act |Is |A m | Practicing age- | rks N | Requi | n/ ti [ Ta [ion | of | oun | Company me o. | re- Circ |o | ke Vi |t Secretary nt ment |ular |ns | n ol Re- (Regu | No. by ati spo lation on nse circul ars/ guide lines inclu ding specif DABAS S & CO. Company Secretaries claus 1| NA A | A A I/We hereby report that, during the Review Period the compliance status of the listed entity is appended as below: Sr No. Particulars Comp | Observations liance | /Remarks by PCS* Statu (Yes/ 1. Secretarial Standards: The compliances of the listed entity are in accordance with the | YES None applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI), as notified by the Central Government under section 118(10) of the Companies Act, 2013 and mandatorily applicable. Adoption and timely updation of the Policies: e All applicable policies under| YES SEBI Regulations are adopted with the approval of board of None directors of the listed entity. e All the policies are in| ygs conformity with SEBI Regulations and has been reviewed & timely updated as DABAS S & CO. Company Secretaries per the regulations/circulars/guideline s issued by SEBI. Maintenance and disclosures on 3. Website: ® The Listed entity is maintaining YES a functional website. @ Timely dissemination of the NO |* At the time of documents/ information under issuance of this a separate section on the certificate, the website. website of the Company was under maintenance and inaccessible. Therefore, the updation of requisite disclosures could not be independently verified and reliance has been placed on the management’s representation ' Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/ section of the website. Disqualification of Director: None of the Directors of the Company are disqualified under | ygs None Section 164 of Companies Act, 2013 as confirmed by the listed entity. pitampura, Delhi-1100 DABAS S & CO. Company Secretaries Details related to Subsidiaries 5. of listed entities have been examined w.r.t.: e Identification of material e 5 YES subsidiary companies. None e Disclosure requirement of material as well as other| YES subsidiaries. 6. Preservation of Documents: e The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of | YES None records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015. 7. Performance Evaluation: e The listed entity has conducted performance evaluation of the Board, Independent Directors and | YES None the Committees at the start of every financial year as prescribed in SEBI Regulations. 8. Related Party Transactions: e The listed entity has obtained prior approval of Audit| ygg Committee for all Related party transactions. 9. Disclosure of events or P. Pitampura, Delhi-1100 DABAS S & CO. Company Secretaries information: e The listed entity has provided all the required disclosures under Regulation 30 along YES None with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. Prohibition of Insider Trading: e The listed entity is in None compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. 11. Actions taken by SEBI or Stock Exchange, if any: e No Actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock None Exchanges (including under YES the Standard Operating Procedures issued by SEBI through various circulars) un [Showing first 8,000 characters — download PDF for full document]