Intimation of Reconstitution of Committees of Board of Directors

K&R Rail Engineering Limited has reconstituted four key committees of its Board of Directors through a resolution passed on April 1, 2025. The four committees — Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee — have been reconstituted with the same three Non-Executive Independent Directors: Rahmath Unnisa, Rabindra Kumar Barik, and Sanjay Kothapalli. The chairmanship has been distributed among them, with Rahmath Unnisa chairing three of the four committees and Rabindra Kumar Barik chairing the Nomination & Remuneration Committee. The filing is submitted to BSE under SEBI Listing Regulations disclosure requirements.