Appointment of Whole Time Director of the Company and Resignation of Director

- , tred Office "C Q 5:3-649/14/1, Flat No. 102, (| +914029345259 Bala Maitri Niwas, Hindi Nagar Colony, +9140 29345260 § . _ Punjagutta, Somajiguda, 4 | info@krrailengg.com K&R RAIL Engineering Limited Hyderababad, Telangana. @ | wwwhkrailengg.com . India-500082 To, Date: 20.08.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Outcome of board meeting under regulation 30 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 at the Board meeting of M/s. K & R Rail Engineering Limited held on Thursday, the 13" 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. Resignation of Mr. Amit Bansal (DIN: 06750775) from the position of Whole Time Director and CEO (Chief Executive Officer) of the Company with effect from close of business hour on 20.08.2026 2. Appointment of Mr. Manoj Kumar Jha (DIN: 11853574) as an Additional Executive Director and CEO of the Company with effect from 20.08.2028, is subject to the approval of the Members of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule 1l to the said Regulations along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in the Annexure to this letter. The meeting of the Board of Directors commenced at 4:30 P.M (IST) and concluded at 05:10 P.M (IST) This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, — \ Director DIN: 08060920 Corporate office/Registred Office 9 6-3-649/14/1, Flat No. 102, +9140 29345259 Bala Maitri Niwas, Hindi Nagar Colony, +9140 29345260 Punjagutta, Somajiguda, = info@krrailengg.com K&R RAIL Engineering Limited Hyderababad, Telangana. ® www.krrailengg.com India-500082 [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure | of SEBI Circular dated November 11, 2024] S. Details of events that need | Mr. Manoj Kumar Jha No. | to be provided s Reason for change viz.| Appointment of Mr. Manoj Kumar Jha (DIN: appointment, resignation, | 11853574) as an Additional Executive Director removal, death or otherwise; and CEO of the Company 2 Date of appointment | 20" August, 2026 /Cessation (as appointment) & Term of appointment Appointment as Additional Executive Director of the Company, subject to the approval of the Shareholders of the Company. 3. Brief Profile (in case of | Mr. Manoj Kumar Jha has completed his B.Sc. appointment); Physics (Honours) from Lalit Narayan Mithila University, Darbhanga and is having over 25 years of experience in Railway Infrastructure, Business Development, Signal & Telecom and Project Management. 4. Disclosure of relationships | Mr. Manoj Kumar Jha is not related to any | between directors. Director or KMP and Promoters of the company. 5 Shareholding, if any in the | Mr. Manoj Kumar Jha is not holding any equity Company. shares of the Company as on date. 6. Affirmation that the Director | We affirm that Mr. Manoj Kumar Jha is not being appointed is not| debarred from holding the office of director by debarred from holding the | virtue of any order of SEBI or any other such office of director by virtue of | authority. any order of SEBI or any other | such authority. Nomination and Remuneration Committee and the Board of directors of the Company has also verified that Mr. Manoj Kumar Jha is not debarred from holding the office of director pursuant to any SEBI Order. Q Corporate off e/Registred Office S — Q| 6:3.649/14/1, Flat No. 102, (| 4914029345259 L - Bala Maitri Niwas, Hindi Nagar Colony, +9140 29345260 y ) . Punjagutta, Somajiguda, X | info@krrailengg.com K&R RAIL Englneeflng Limited Hyderababad, Telangana. @ | wwwkrrailengg.com India-500082 Annexure [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure | of SEBI Circular dated November 11, 2024] S. Details of events that need to be provided Mr. Amit Bansal L Reason for change viz. appointment, | Resignation of Mr. Amit resignation, removal, death Cessation or| Bansal (DIN: 06750775) as | otherwise; Whole-Time director and | CEO of the Company due to | B Health Issues 2. Date of appointment /Cessation (as| Closure of business hour on appointment) Term of appointment 20.08.2026 3. Brief Profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors. | Not Applicable 5. Shareholding, if any in the Company. Not Applicable 6. Affirmation that the Director being appointed is | Not Applicable not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. Director DIN: 08060920 Date: 20.08.2026 The Board of Directors M/s. K & R Rail Engineering Limited H. No. 6-3-649/14/1. Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony. Punjagutta, Hyderabad-500082 Sub: Resignation from the position of Whole Time Director ad CEO Dear Sir/Madam, It has been my privilege to serve on the board of directors of the company as an Whole Time Director. Due to Health issues and personal reasons, I hereby tender my resignation from the Directorship of the company. Kindly accept this resignation letter as Whole Time Director of the company including the board committees and relieve me from my duties with effect from 20.08.2026. I confirm that there are no material reasons for my resignation other than stated herein. Further, I thank the board of directors for my memorable association during my tenure as an Whole Time director in the company. Kindly accept this resignation letter as Whole Time Director of the company including the board committees and relieve me from my duties with effect from 20.08.2026. I confirm that there are no material reasons for my resignation other than stated herein. Further., I thank the board of directors for my memorable association during my tenure as an independent director in the company. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies (ROC) and Stock Exchange to the effect. Thanking you, Yours faithfully. Amit Bansal Whole Time Director (DIN: 06750775) To Date: 20.08.2026 The Board of Directors M/s. K & R Rail Engineering Limited H. No. 6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, Punjagutta. Hyderabad-500082 Sub: Confirmation on Reason for Resignation. Further, pursuant to my resignation letter dated 20.08.2026. I hereby confirm that pursuant to Schedule IIT Part A Clause 7B(ii) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, there are no other material reasons other than those provided in my resignation letter. Additional details in connection to my resignation from the Company is as below: S.No. | Particulars Comment i Detailed reasons for the | Due to Health issues resignation Thanking you. Yours faithfully. Amit Bansal Whole Time Director (DIN: 06750775)