K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 ,inter alia, to consider and approve With reference to our earlier letter dated May 23, 2025, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, the 30th Day of May, 2025 to approve inter alia audited Financial Results for the quarter and year ended 31.03.2025, we hereby inform you that meeting of the Board of Directors of K&R Rail Engineering Limited ('the Company') has been postponed and rescheduled on Thursday, the 5th day of June, 2025. Further, reference to our letter dated March 25, 2025, regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company has been closed from April 1, 2025 and will remain closed up to forty eight hours after the date of disclosure of audited financial results for the quarter and year ended 31.03.2025 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives.

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K&R Rail Engineering Ltd.

23 May 2025

68.60

-1.99%

Board Meeting

K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025. 2. Audit Report for quarter and year ended 31.03.2025. 3. Any other business with the permission of the Chair.

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K&R Rail Engineering Ltd.

14 May 2025

68.60

-1.99%

Company Update

K&R Rail Engineering Ltd - 514360 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 15/05/2025 Stands Cancelled.

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K&R Rail Engineering Ltd.

05 May 2025, 06:52PM

68.60

-1.99%

Board Meeting

K&R Rail Engineering Ltd - 514360 - Board Meeting Intimation for Redemption Of Optionally Convertible Redeemable …

BSE India

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve 1. Redemption of Optionally Convertible Redeemable Preference Shares ('OCRPS') As per scheme of Amalgamation approved by the Hon'ble High court vide orders dated: 13-10-2014 and approved by SEBI vide Letter no: CFD/DIL-2/OW/12979/2016 dated: 04-05-2016 and BSE vide letter no: DCS/AMAL-Part B/ND/24(f)/079/2016-17 dated: 05-05-2016 and orders of the NCLT vide order dated: 29-05-2023. 2. To consider any other matter with the permission of the chair.

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K&R Rail Engineering Ltd.

30 Apr 2025

68.60

-1.99%

Corp. Note

K&R Rail Engineering Ltd - 514360 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company K&R Rail Engineering Ltd 2 CIN NO. L45200TG1983PLC082576 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NarasimhamDesignation :-Company Secretary and compliance officer Name of the Chief Financial Officer :- Kulkarni Prahallada Rao Designation : -CFO Date: 30/04/2025

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K&R Rail Engineering Ltd.

30 Apr 2025

68.60

-1.99%

Corp. Note

K&R Rail Engineering Ltd - 514360 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyK&R Rail Engineering Ltd 2CIN NO.L45200TG1983PLC082576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narasimham Designation: Company Secretary and compliance officer EmailId: krrail1994@gmail.com Name of the Chief Financial Officer: Kulkarani Prahallada Rao Designation: Chief Financial Officer EmailId: krrailengineering@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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