K&R RAIL ENGINEERING LIMITED — Regulatory Filings 2026

Corporate office
6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, Punjagutta, Somajiguda, Hyderabad, Telangana. India-500082
+91 40 29345259
+91 40 29345260
[email protected]
www.krrailengg.com

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai 400001.

Dear Sir/Madam,

Date: 15.05.2026

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 above, 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 Wednesday, the 20th day of May, 2026 at the Registered office of the Company to consider the following:

1. Appointment of a new Chief Financial Officer (CFO) of 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

CIN: L45200TG1983PLC082576