K&R Rail Engineering: Board Meeting Intimation for 1. Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.20252. Limited Review Report For Quarter And Nine Months Ended 31.12.20253. Any Other Business With The Permission Of The Chair.

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter and Nine months ended 31.12.20252. Limited Review Report for quarter and Nine months ended 31.12.20253. Any other business with the permission of the Chair.