K&R Rail Engineering Board Meeting November 14

K&R Rail Engineering Limited has submitted a formal intimation to BSE Limited regarding an upcoming meeting of its Board of Directors.

The meeting is scheduled to be held on Saturday, November 14, 2026, at the company's Registered Office.

The primary agenda for the Board meeting is to consider and approve the following items:

• The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• The Limited Review Report (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• Any other business permitted by the Chair.

The disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was signed and digitally submitted by Ilyas Nasir Khan, Director (DIN: 08060920), on behalf of the company.