With reference to the subject cited this is to inform the Exchange that the Board of Directors of K&R Rail Engineering Limited at their Meeting held on Thursday the 12th Day of October 2023 at the Registered office of the company situated at 3rd floor Sai Krishna Plot No. 797 A Road No. 36 Jubilee Hills Hyderabad Telangana- 500033 duly considered and approved the as follows. That 10 67 584 Optionally Convertible Redeemable Preference Shares (OCRPS) of face value of Rs.10/-each be redeemed at a price of Rs. 796.19/- each in one or more tranches the redemption be made out of the Profits of the Company and sum equal to the Nominal amount of shares to be Redeemed be transferred to the capital redemption reserve account. The meeting of the Board of Directors which commenced at 04.00 P.M (IST) concluded at 6.00 P.M (IST).
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