Resignation of Mr. Anand Vardhan as Group General Counsel of the Company w.e.f 29th September, 2025

Notice of the Meeting of the Equity Shareholders of the Company to be held on October 15, 2025 as per the direction of Hon''ble NCLT, Mumbai Bench

Rating from India Ratings and Research (Ind-Ra)

Please find enclosed intimation.

Infusion of Additional Equity in Muthoot Homefin (India) Limited

Schedule of Analyst/Investor Meet

Newspaper advertisement of the 31st AGM Notice, E-voting as well as Book Closure published on 07.09.2025 in two news papers for intimation to shareholders to exercise their remote-e-voting as well as voting by poll/ballot papers at the 31st AGM of the Company to be scheduled on 30.09.2025 at 11.30 A.M. of the Company.

This is to inform that the Comptroller & Auditor General of India (CAG) vide its letter No./CA.V/COY/CENTRAL GOVERNMENT,GAIL(2)/266 dated 10/09/2025 appointed M/s Ravi Rajan & Co., Chartered Accountants, New Delhi and M/s Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Joint Statutory Auditors of the Company for the FY 2025-26

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2025 ,inter alia, to consider and approve 1. Conversion of Optionally Convertible Cumulative Preference shares (OCCPS) into equity shares 2. Any other business with the permission of the Chair.

Intimation of Resignation of Mr. Prakashkumar R. Patel, Whole Time Director of the company